General information

Project 42 Limited

Type: NZ Limited Company (Ltd)
9429041848883
New Zealand Business Number
5746288
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Project 42 Limited (issued a New Zealand Business Number of 9429041848883) was launched on 13 Jul 2015. 2 addresses are currently in use by the company: 369 Devon Street, Strandon, New Plymouth, 4312 (type: physical, registered). 369 Devon Street, Strandon, New Plymouth had been their registered address, up until 09 Mar 2018. 3000 shares are issued to 10 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1000 shares (33.33 per cent of shares), namely:
Rowe, Douglas Leslie (an individual) located at Rd 4, Hamilton postcode 3284,
Rowe, Samantha Lee (an individual) located at Rd 4, Hamilton postcode 3284,
Archadi Trustee Limited (an entity) located at Strandon, New Plymouth postcode 4312. When considering the second group, a total of 4 shareholders hold 33.33 per cent of all shares (exactly 1000 shares); it includes
Davies, Marilyn Joy (an individual) - located at Bell Block, New Plymouth,
Webb, Heather Mary (an individual) - located at Tamahere, Hamilton,
Webb, Francis Peter John (a director) - located at Tamahere, Hamilton. Moving on to the third group of shareholders, share allocation (1000 shares, 33.33%) belongs to 3 entities, namely:
Davies, Marilyn Joy, located at Bell Block, New Plymouth (an individual),
Webb, Heather Mary, located at Tamahere, Hamilton (an individual),
Webb, Francis Peter John, located at Tamahere, Hamilton (a director). "Software development service nec" (ANZSIC M700050) is the category the ABS issued Project 42 Limited. Our database was updated on 10 Apr 2024.

Current address Type Used since
369 Devon Street, Strandon, New Plymouth, 4312 Physical & registered & service 09 Mar 2018
Directors
Name and Address Role Period
Francis Peter John Webb
Tamahere, Hamilton, 3284
Address used since 21 Aug 2020
Hamilton Central, Hamilton, 3204
Address used since 13 Jul 2015
Director 13 Jul 2015 - current
Addresses
Previous address Type Period
369 Devon Street, Strandon, New Plymouth, 4312 Registered & physical 13 Jul 2015 - 09 Mar 2018
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Rowe, Douglas Leslie
Individual
Rd 4
Hamilton
3284
12 Dec 2023 - current
Rowe, Samantha Lee
Individual
Rd 4
Hamilton
3284
12 Dec 2023 - current
Archadi Trustee Limited
Shareholder NZBN: 9429049975512
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
12 Dec 2023 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Davies, Marilyn Joy
Individual
Bell Block
New Plymouth
4312
13 Jul 2015 - current
Webb, Heather Mary
Individual
Tamahere
Hamilton
3284
13 Jul 2015 - current
Webb, Francis Peter John
Director
Tamahere
Hamilton
3284
13 Jul 2015 - current
Webb, Brittany Nichol
Individual
Hamilton East
Hamilton
3216
12 Dec 2023 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Davies, Marilyn Joy
Individual
Bell Block
New Plymouth
4312
13 Jul 2015 - current
Webb, Heather Mary
Individual
Tamahere
Hamilton
3284
13 Jul 2015 - current
Webb, Francis Peter John
Director
Tamahere
Hamilton
3284
13 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Masambri Holdings Limited
Shareholder NZBN: 9429035570752
Company Number: 1477538
Entity
Hamilton
3284
13 Jul 2015 - 12 Dec 2023
Location
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