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).
Previous address
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 13 Jul 2015 to 09 Mar 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Rowe, Douglas Leslie |
Rd 4 Hamilton 3284 New Zealand |
12 Dec 2023 - |
Individual | Rowe, Samantha Lee |
Rd 4 Hamilton 3284 New Zealand |
12 Dec 2023 - |
Entity (NZ Limited Company) | Archadi Trustee Limited Shareholder NZBN: 9429049975512 |
Strandon New Plymouth 4312 New Zealand |
12 Dec 2023 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Davies, Marilyn Joy |
Bell Block New Plymouth 4312 New Zealand |
13 Jul 2015 - |
Individual | Webb, Heather Mary |
Tamahere Hamilton 3284 New Zealand |
13 Jul 2015 - |
Director | Webb, Francis Peter John |
Tamahere Hamilton 3284 New Zealand |
13 Jul 2015 - |
Individual | Webb, Brittany Nichol |
Hamilton East Hamilton 3216 New Zealand |
12 Dec 2023 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Davies, Marilyn Joy |
Bell Block New Plymouth 4312 New Zealand |
13 Jul 2015 - |
Individual | Webb, Heather Mary |
Tamahere Hamilton 3284 New Zealand |
13 Jul 2015 - |
Director | Webb, Francis Peter John |
Tamahere Hamilton 3284 New Zealand |
13 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Masambri Holdings Limited Shareholder NZBN: 9429035570752 Company Number: 1477538 |
Hamilton 3284 New Zealand |
13 Jul 2015 - 12 Dec 2023 |
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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