General information

42k Property Limited

Type: NZ Limited Company (Ltd)
9429041880814
New Zealand Business Number
5764050
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

42K Property Limited (issued a business number of 9429041880814) was incorporated on 04 Aug 2015. 3 addresses are currently in use by the company: 19 Shamrock Drive, Kumeu, Kumeu, 0810 (type: physical, registered). 100000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 13846 shares (13.85% of shares), namely:
Crawford Trustees 2023 Limited (an entity) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 2 shareholders hold 45% of all shares (44999 shares); it includes
Alexander, Michael Christopher (an individual) - located at Rd 1, Waimauku,
Eastland, Tony Stuart (a director) - located at Rd 1, Muriwai. The third group of shareholders, share allotment (38154 shares, 38.15%) belongs to 1 entity, namely:
Bpg Trustee Co Limited, located at Mairangi Bay, Auckland (an entity). "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the Australian Bureau of Statistics issued to 42K Property Limited. Our information was last updated on 11 Apr 2024.

Current address Type Used since
19 Shamrock Drive, Kumeu, Kumeu, 0810 Registered & physical & service 04 Aug 2015
Directors
Name and Address Role Period
Tony Stuart Eastland
Rd 1, Muriwai, 0881
Address used since 01 May 2021
Rd 1, Muriwai, 0881
Address used since 01 Jul 2020
Waimauku, Waimauku, 0812
Address used since 04 Aug 2015
Director 04 Aug 2015 - current
Brendan Paul Gray
Mairangi Bay, Auckland, 0630
Address used since 01 Jan 2018
Devonport, Auckland, 0624
Address used since 04 Aug 2015
Director 04 Aug 2015 - current
David Brownlow King
Titirangi, Auckland, 0604
Address used since 23 Jan 2023
Director 23 Jan 2023 - current
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13846
Shareholder Name Address Period
Crawford Trustees 2023 Limited
Shareholder NZBN: 9429051214487
Entity (NZ Limited Company)
Titirangi
Auckland
0604
04 Apr 2023 - current
Shares Allocation #2 Number of Shares: 44999
Shareholder Name Address Period
Alexander, Michael Christopher
Individual
Rd 1
Waimauku
0881
04 Aug 2015 - current
Eastland, Tony Stuart
Director
Rd 1
Muriwai
0881
04 Aug 2015 - current
Shares Allocation #3 Number of Shares: 38154
Shareholder Name Address Period
Bpg Trustee Co Limited
Shareholder NZBN: 9429031876445
Entity (NZ Limited Company)
Mairangi Bay
Auckland
0630
04 Aug 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Eastland, Tony Stuart
Director
Rd 1
Muriwai
0881
04 Aug 2015 - current
Shares Allocation #5 Number of Shares: 3000
Shareholder Name Address Period
Poole, Kimberly Anne
Individual
Stanmore Bay
Whangaparaoa
0932
09 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
King, David Brownlow
Individual
Titirangi
Auckland
0604
04 Aug 2015 - 04 Apr 2023
King, David Brownlow
Individual
Titirangi
Auckland
0604
04 Aug 2015 - 04 Apr 2023
Eastland, Anna Louise
Individual
Waimauku
Waimauku
0812
04 Aug 2015 - 15 Jun 2022
Eastland, Anna Louise
Individual
Waimauku
Waimauku
0812
04 Aug 2015 - 15 Jun 2022
Eastland, Anna Louise
Individual
Waimauku
Waimauku
0812
04 Aug 2015 - 15 Jun 2022
Uganecz, Kimberly Poole
Individual
Stanmore Bay
Whangaparaoa
0932
04 Aug 2015 - 09 Oct 2017
Location
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