42 Holdings Limited
Type: NZ Limited Company (Ltd)42 Holdings Limited (issued an NZ business identifier of 9429030419421) was started on 30 Nov 2012. 2 addresses are in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical). 32 Arney Road, Remuera, Auckland had been their registered address, up to 14 Dec 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80 per cent of shares), namely:
Rigadoon Investments Limited (an entity) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Lattice Trustee Limited (an entity) - located at Herne Bay, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued 42 Holdings Limited. The Businesscheck database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 14 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Rose
Herne Bay, Auckland, 1011
Address used since 01 Nov 2020
Remuera, Auckland, 1050
Address used since 30 Nov 2012
Herne Bay, Auckland, 1011
Address used since 01 Dec 2017 |
Director | 30 Nov 2012 - current |
|
Murray Rose
Leigh, 0985
Address used since 01 Dec 2020
Newton, Auckland, 1010
Address used since 30 Nov 2012 |
Director | 30 Nov 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 32 Arney Road, Remuera, Auckland, 1050 | Registered & physical | 30 Nov 2012 - 14 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rigadoon Investments Limited Shareholder NZBN: 9429037407957 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
30 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lattice Trustee Limited Shareholder NZBN: 9429034889534 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
30 Nov 2012 - current |
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