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42 On King Limited

Type: NZ Limited Company (Ltd)
9429030890305
NZBN
3645551
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
28 Woolcombe Terrace
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 29 Jun 2016

42 On King Limited was incorporated on 07 Nov 2011 and issued an NZBN of 9429030890305. This registered LTD company has been supervised by 3 directors: Johanna Susanna Whyte - an active director whose contract began on 07 Nov 2011,
Johanna Suzanna Whyte - an active director whose contract began on 07 Nov 2011,
Geoffery Miles Whyte - an active director whose contract began on 07 Nov 2011.
As stated in our information (updated on 18 Apr 2024), the company filed 1 address: 28 Woolcombe Terrace, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Up to 29 Jun 2016, 42 On King Limited had been using 10A Shelter Grove, Frankleigh Park, New Plymouth as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Whyte, Brandon Shane (an individual) located at New Plymouth, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Whyte, Johanna Suzanna - located at New Plymouth, New Plymouth.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Whyte, Geoffery Miles, located at New Plymouth, New Plymouth (a director). 42 On King Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

28 Woolcombe Terrace, New Plymouth, New Plymouth, 4310 New Zealand


Previous address

Address: 10a Shelter Grove, Frankleigh Park, New Plymouth, 4310 New Zealand

Registered & physical address used from 07 Nov 2011 to 29 Jun 2016

Contact info
64 274 480273
Phone
Techsound@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Whyte, Brandon Shane New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Whyte, Johanna Suzanna New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Whyte, Geoffery Miles New Plymouth
New Plymouth
4310
New Zealand
Directors

Johanna Susanna Whyte - Director

Appointment date: 07 Nov 2011

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 21 Jun 2016


Johanna Suzanna Whyte - Director

Appointment date: 07 Nov 2011

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 21 Jun 2016


Geoffery Miles Whyte - Director

Appointment date: 07 Nov 2011

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 21 Jun 2016

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