General information

Forty Two Holdings Limited

Type: NZ Limited Company (Ltd)
9429032025880
New Zealand Business Number
2302227
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Forty Two Holdings Limited (issued an NZ business identifier of 9429032025880) was started on 13 Aug 2009. 3 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: delivery, registered). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 06 Sep 2018. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Urlich, Maureen Fay (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Urlich, Shelley Louise (an individual) - located at Fairfield, Hamilton. Next there is the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Urlich, Tonci, located at Hamilton (an individual). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the ABS issued Forty Two Holdings Limited. Our information was last updated on 16 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 06 Sep 2018
1026 Victoria Street, Whitiora, Hamilton, 3200 Delivery 20 Nov 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Tony Steven Urlich
Fairfield, Hamilton, 3214
Address used since 29 Jan 2016
Director 13 Aug 2009 - current
Tonci Urlich
Rd 2, Hamilton, 3282
Address used since 29 Jan 2016
Director 13 Aug 2009 - 13 Jun 2016
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 25 Jun 2012 - 06 Sep 2018
1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 Registered & physical 15 Nov 2011 - 25 Jun 2012
1st Floor Bdo Building, Cnr Harwood & Rostrevor Street, Hamilton Physical & registered 13 Aug 2009 - 15 Nov 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Urlich, Maureen Fay
Individual
Hamilton
13 Aug 2009 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Urlich, Shelley Louise
Individual
Fairfield
Hamilton
3214
13 Aug 2009 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Urlich, Tonci
Individual
Hamilton
13 Aug 2009 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Urlich, Tony Steven
Individual
Hamilton
Hamilton
3214
13 Aug 2009 - current
Location
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