42 South Exports Limited was registered on 26 Mar 2015 and issued an NZBN of 9429041644492. This registered LTD company has been supervised by 3 directors: Matthew Kevin Gilligan - an active director whose contract began on 22 Mar 2016,
Chao Chen - an inactive director whose contract began on 26 Mar 2015 and was terminated on 22 Mar 2016,
David Keith Robertson - an inactive director whose contract began on 26 Mar 2015 and was terminated on 22 Mar 2016.
According to BizDb's information (updated on 23 Mar 2024), the company filed 1 address: Level 6/135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Rialto Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. 42 South Exports Limited is categorised as "Export and import product service" (ANZSIC I529120).
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Rialto Trustees Limited Shareholder NZBN: 9429036987955 |
Newmarket Auckland 1023 New Zealand |
26 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huang, Jing Jing |
Orakei Auckland 1071 New Zealand |
26 Mar 2015 - 31 Mar 2016 |
| Individual | Robertson, Louretta Mary |
Rd 3 Cromwell 9383 New Zealand |
26 Mar 2015 - 31 Mar 2016 |
| Individual | Chen, Chao |
Orakei Auckland 1071 New Zealand |
26 Mar 2015 - 31 Mar 2016 |
| Entity | Cornwall Trustees 73 Limited Shareholder NZBN: 9429030000131 Company Number: 4750060 |
26 Mar 2015 - 31 Mar 2016 | |
| Entity | Cornwall Trustees 73 Limited Shareholder NZBN: 9429030000131 Company Number: 4750060 |
26 Mar 2015 - 31 Mar 2016 | |
| Individual | Robertson, David Keith |
Rd 3 Cromwell 9383 New Zealand |
26 Mar 2015 - 31 Mar 2016 |
| Director | Chao Chen |
Orakei Auckland 1071 New Zealand |
26 Mar 2015 - 31 Mar 2016 |
| Director | David Keith Robertson |
Rd 3 Cromwell 9383 New Zealand |
26 Mar 2015 - 31 Mar 2016 |
Ultimate Holding Company
Matthew Kevin Gilligan - Director
Appointment date: 22 Mar 2016
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Mar 2016
Chao Chen - Director (Inactive)
Appointment date: 26 Mar 2015
Termination date: 22 Mar 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Mar 2015
David Keith Robertson - Director (Inactive)
Appointment date: 26 Mar 2015
Termination date: 22 Mar 2016
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 26 Mar 2015
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