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42 Holdings Limited

Type: NZ Limited Company (Ltd)
9429030419421
NZBN
4143858
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 14 Dec 2017

42 Holdings Limited was launched on 30 Nov 2012 and issued an NZBN of 9429030419421. The registered LTD company has been run by 2 directors: Jonathan Rose - an active director whose contract began on 30 Nov 2012,
Murray Rose - an active director whose contract began on 30 Nov 2012.
As stated in BizDb's information (last updated on 10 Mar 2024), the company filed 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Until 14 Dec 2017, 42 Holdings Limited had been using 32 Arney Road, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Rigadoon Investments Limited (an entity) located at Herne Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Lattice Trustee Limited - located at Herne Bay, Auckland. 42 Holdings Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 30 Nov 2012 to 14 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Rigadoon Investments Limited
Shareholder NZBN: 9429037407957
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 20
Entity (NZ Limited Company) Lattice Trustee Limited
Shareholder NZBN: 9429034889534
Herne Bay
Auckland
1011
New Zealand
Directors

Jonathan Rose - Director

Appointment date: 30 Nov 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Nov 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Nov 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Dec 2017


Murray Rose - Director

Appointment date: 30 Nov 2012

Address: Leigh, 0985 New Zealand

Address used since 01 Dec 2020

Address: Newton, Auckland, 1010 New Zealand

Address used since 30 Nov 2012

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