General information
42 South Exports Limited
Type: NZ Limited Company (Ltd)9429041644492
New Zealand Business Number
5620925
Company Number
Registered
Company Status
I529120 - Export Documentation Preparation Service (no Goods Handling)
Industry classification codes with description
42 South Exports Limited (NZBN 9429041644492) was started on 26 Mar 2015. 2 addresses are currently in use by the company: Level 6/135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Rialto Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. "Export documentation preparation service (no goods handling)" (ANZSIC I529120) is the category the ABS issued 42 South Exports Limited. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 26 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - current |
|
Chao Chen
Orakei, Auckland, 1071
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - 22 Mar 2016 |
|
David Keith Robertson
Rd 3, Cromwell, 9383
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - 22 Mar 2016 |
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Rialto Trustees Limited Shareholder NZBN: 9429036987955 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Jing Jing Individual |
Orakei Auckland 1071 |
26 Mar 2015 - 31 Mar 2016 |
|
Robertson, Louretta Mary Individual |
Rd 3 Cromwell 9383 |
26 Mar 2015 - 31 Mar 2016 |
|
Chen, Chao Individual |
Orakei Auckland 1071 |
26 Mar 2015 - 31 Mar 2016 |
|
Cornwall Trustees 73 Limited Shareholder NZBN: 9429030000131 Company Number: 4750060 Entity |
26 Mar 2015 - 31 Mar 2016 | |
|
Cornwall Trustees 73 Limited Shareholder NZBN: 9429030000131 Company Number: 4750060 Entity |
26 Mar 2015 - 31 Mar 2016 | |
|
Robertson, David Keith Individual |
Rd 3 Cromwell 9383 |
26 Mar 2015 - 31 Mar 2016 |
|
Chao Chen Director |
Orakei Auckland 1071 |
26 Mar 2015 - 31 Mar 2016 |
|
David Keith Robertson Director |
Rd 3 Cromwell 9383 |
26 Mar 2015 - 31 Mar 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rialto Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1119875 |
| Country of origin | NZ |
Location
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