Group 42 Limited, a registered company, was registered on 02 Sep 2003. 9429035793168 is the NZ business number it was issued. "Hairdressing service" (ANZSIC S951130) is how the company was categorised. The company has been managed by 3 directors: Edward Eric Punshon - an active director whose contract began on 02 Sep 2003,
Judith Punshon - an active director whose contract began on 02 Sep 2003,
Jonathan Punshon - an active director whose contract began on 01 Dec 2006.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 218A Postman Road, Rd 4, Albany, 0794 (types include: postal, office).
Group 42 Limited had been using 23 Twin Court, Serenity Park, Albany, Auckland as their registered address up until 04 Oct 2007.
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 there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
218a Postman Road, Rd 4, Albany, 0794 New Zealand
Previous address
Address #1: 23 Twin Court, Serenity Park, Albany, Auckland
Registered & physical address used from 02 Sep 2003 to 04 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Punshon, Edward Eric |
Rd 4 Albany 0794 New Zealand |
02 Sep 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Punshon, Judith |
Rd 4 Albany 0794 New Zealand |
02 Sep 2003 - |
Edward Eric Punshon - Director
Appointment date: 02 Sep 2003
Address: Rd 4, Albany, 0794 New Zealand
Address used since 24 Sep 2009
Judith Punshon - Director
Appointment date: 02 Sep 2003
Address: Rd 4, Albany, 0794 New Zealand
Address used since 24 Sep 2009
Jonathan Punshon - Director
Appointment date: 01 Dec 2006
Address: Rd 4, Albany, 0794 New Zealand
Address used since 24 Sep 2009
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