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Project 42 Limited

Type: NZ Limited Company (Ltd)
9429041848883
NZBN
5746288
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
369 Devon Street
Strandon
New Plymouth 4312
New Zealand
Physical & registered & service address used since 09 Mar 2018

Project 42 Limited was started on 13 Jul 2015 and issued a business number of 9429041848883. This registered LTD company has been managed by 1 director, named Francis Peter John Webb - an active director whose contract began on 13 Jul 2015.
As stated in our information (updated on 10 Apr 2024), this company registered 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (type: physical, registered).
Up to 09 Mar 2018, Project 42 Limited had been using 369 Devon Street, Strandon, New Plymouth as their registered address.
A total of 3000 shares are allocated to 3 groups (10 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Rowe, Douglas Leslie (an individual) located at Rd 4, Hamilton postcode 3284,
Rowe, Samantha Lee (an individual) located at Rd 4, Hamilton postcode 3284,
Archadi Trustee Limited (an entity) located at Strandon, New Plymouth postcode 4312.
The 2nd group consists of 4 shareholders, holds 33.33 per cent shares (exactly 1000 shares) and includes
Davies, Marilyn Joy - located at Bell Block, New Plymouth,
Webb, Heather Mary - located at Tamahere, Hamilton,
Webb, Francis Peter John - located at Tamahere, Hamilton.
The 3rd share allotment (1000 shares, 33.33%) belongs to 3 entities, namely:
Davies, Marilyn Joy, located at Bell Block, New Plymouth (an individual),
Webb, Heather Mary, located at Tamahere, Hamilton (an individual),
Webb, Francis Peter John, located at Tamahere, Hamilton (a director). Project 42 Limited was classified as "Development of customised computer software nec" (ANZSIC M700050).

Addresses

Previous address

Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Registered & physical address used from 13 Jul 2015 to 09 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Rowe, Douglas Leslie Rd 4
Hamilton
3284
New Zealand
Individual Rowe, Samantha Lee Rd 4
Hamilton
3284
New Zealand
Entity (NZ Limited Company) Archadi Trustee Limited
Shareholder NZBN: 9429049975512
Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Davies, Marilyn Joy Bell Block
New Plymouth
4312
New Zealand
Individual Webb, Heather Mary Tamahere
Hamilton
3284
New Zealand
Director Webb, Francis Peter John Tamahere
Hamilton
3284
New Zealand
Individual Webb, Brittany Nichol Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Davies, Marilyn Joy Bell Block
New Plymouth
4312
New Zealand
Individual Webb, Heather Mary Tamahere
Hamilton
3284
New Zealand
Director Webb, Francis Peter John Tamahere
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Masambri Holdings Limited
Shareholder NZBN: 9429035570752
Company Number: 1477538
Hamilton
3284
New Zealand
Directors

Francis Peter John Webb - Director

Appointment date: 13 Jul 2015

Address: Tamahere, Hamilton, 3284 New Zealand

Address used since 21 Aug 2020

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 13 Jul 2015

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