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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Whyte, Brandon Shane |
New Plymouth New Plymouth 4310 New Zealand |
19 May 2020 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Whyte, Johanna Suzanna |
New Plymouth New Plymouth 4310 New Zealand |
07 Nov 2011 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Whyte, Geoffery Miles |
New Plymouth New Plymouth 4310 New Zealand |
07 Nov 2011 - |
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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