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0442 Holdings Limited

Type: NZ Limited Company (Ltd)
9429041857656
NZBN
5749588
Company Number
Registered
Company Status
C249910
Industry classification code
C249910 General Engineering
Industry classification description
Current address
5 Puckey Avenue
Kaitaia
Kaitaia 0410
New Zealand
Physical & registered address used since 16 Jul 2015

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 06 Jul 2022), 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
Ronald Arthur - located at Upper Vogeltown, New Plymouth. 0442 Holdings Limited is classified as "C249910 General engineering" (business classification C249910).

Contact info
64 22 4553005
Phone
ausweldgroup@yahoo.com
Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 16 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Ausweld Group Pty Limited
Shareholder NZBN: 9429030271609
Mangonui
0494
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Ronald Wayne Arthur Upper Vogeltown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vincent Puatau Tatai Coopers Beach
Coopers Beach
0420
New Zealand
Director Lee Powell Rd1 Mangonui
0494
New Zealand
Director Lee Powell Rd1 Mangonui
0494
New Zealand
Directors

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

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