0442 Holdings Limited was launched on 16 Jul 2015 and issued an NZ business identifier of 9429041857656. The registered LTD company has been managed by 3 directors: Lee Powell - an active director whose contract started on 16 Jul 2015,
Ronald Wayne Arthur - an active director whose contract started on 02 Feb 2022,
Vincent Puatau Tatai - an inactive director whose contract started on 08 Sep 2020 and was terminated on 03 Feb 2022.
As stated in BizDb's data (last updated on 02 Apr 2024), this company filed 1 address: 5 Puckey Avenue, Kaitaia, Kaitaia, 0410 (type: physical, registered).
BizDb identified old names used by this company: from 24 Aug 2020 to 03 Feb 2022 they were named Stoney Creek Quarry Limited, from 17 Jul 2019 to 24 Aug 2020 they were named Foulx Limited and from 14 Jun 2019 to 17 Jul 2019 they were named Steelx Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Ausweld Group Pty Limited (an entity) located at Mangonui postcode 0494.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Arthur, Ronald Wayne - located at Upper Vogeltown, New Plymouth. 0442 Holdings Limited is classified as "Construction material mining - except sand quarrying, washing or screening" (business classification B091930).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Ausweld Group Pty Limited Shareholder NZBN: 9429030271609 |
Mangonui 0494 New Zealand |
15 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Arthur, Ronald Wayne |
Upper Vogeltown New Plymouth 4310 New Zealand |
03 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tatai, Vincent Puatau |
Coopers Beach Coopers Beach 0420 New Zealand |
25 Aug 2020 - 03 Feb 2022 |
| Director | Powell, Lee |
Rd1 Mangonui 0494 New Zealand |
16 Jul 2015 - 25 Aug 2020 |
| Director | Powell, Lee |
Rd1 Mangonui 0494 New Zealand |
16 Jul 2015 - 25 Aug 2020 |
Lee Powell - Director
Appointment date: 16 Jul 2015
Address: Rd1 Mangonui, 0494 New Zealand
Address used since 16 Jul 2015
Ronald Wayne Arthur - Director
Appointment date: 02 Feb 2022
Address: Upper Vogeltown, New Plymouth, 4310 New Zealand
Address used since 02 Feb 2022
Vincent Puatau Tatai - Director (Inactive)
Appointment date: 08 Sep 2020
Termination date: 03 Feb 2022
Address: Coopers Beach, Coopers Beach, 0420 New Zealand
Address used since 08 Sep 2020
Cj Electrical (2013) Limited
5 Puckey Avenue
Reichardt Marine Limited
5 Puckey Avenue
Onsite Supplies Limited
5 Puckey Avenue
Sandhills Cafe Limited
5 Puckey Avenue
Far North Rentals Limited
5 Puckey Avenue
Benchmark Limited
5 Puckey Avenue
Cosmos Peaks Limited
74 Wilson Way
Nz Cleanfill Limited
129 Captain Springs Road
Taranaki Compressed Earth Blocks Limited
15 Record Street
Te Pahu Lime Aggregates Limited
28 Empire Street
United Quarry Limited
129 Port Road