42K Holdings Limited, a registered company, was started on 22 Dec 2015. 9429042125211 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been run by 3 directors: Kathleen Jean Campbell - an active director whose contract began on 22 Dec 2015,
Kathleen Jean Andree Wiltens - an active director whose contract began on 22 Dec 2015,
David Harvie Campbell - an active director whose contract began on 22 Dec 2015.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: an address for share register at Flat 2, 24 Webber Street, Westmere, Auckland, 1022 (other address),
511 Rosebank Road, Avondale, Auckland, 1026 (registered address),
511 Rosebank Road, Avondale, Auckland, 1026 (physical address),
511 Rosebank Road, Avondale, Auckland, 1026 (service address) among others.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Campbell, David Harvie |
Westmere Auckland 1022 New Zealand |
22 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Campbell, Kathleen Jean |
Westmere Auckland 1022 New Zealand |
06 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Andree Wiltens, Kathleen Jean |
Westmere Auckland 1022 New Zealand |
22 Dec 2015 - 06 May 2020 |
Kathleen Jean Campbell - Director
Appointment date: 22 Dec 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Apr 2019
Kathleen Jean Andree Wiltens - Director
Appointment date: 22 Dec 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 22 Dec 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Apr 2019
David Harvie Campbell - Director
Appointment date: 22 Dec 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 22 Dec 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Apr 2019
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