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42 BELOW LIMITED

● Registered
NZBN 9429037167653 · NZ Company No. 1057818 · NZ Limited Company · Incorporated 11 Aug 2000

42 Below Limited was incorporated on 11 August 2000 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9444 days.

NZ Business Number
9429037167653
Company Number
1057818
Company Name
42 BELOW LIMITED
Previously Known As
PACIFIC DAWN LIMITED
before 20 August 2003, Wednesday

HAMPTON ENTERPRISES LIMITED
before 7 June 2002, Friday

FOUNTAINHEAD INVESTMENTS LIMITED
before 4 April 2001, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
11 August 2000 (Friday)
Status
Registered
Status History
Registered as of 11 August 2000 (Friday)
Registered Office
Martelli McKegg
Level 20, Pwc Tower
188 Quay Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 1, 10 Customs Street East
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Address for Service: 3266280

Historic Data for Addresses

Principal Place of Business

  1. From 24 August 2001 to 30 August 2001
    646 Great South Road, Greenlane, Auckland
  2. From 30 August 2001 to 20 August 2007
    646 Great South Road, Penrose, Auckland
  3. From 20 August 2007 to 31 August 2011
    Level 1, Union Fish Co. Building, 116/118 Quay Street, Auckland, NZ
  4. From 31 August 2011 to 12 June 2012
    3 Britomart Place, Old Kiwi Tavern Building, Level 1, Auckland, NZ 1010
  5. From 12 June 2012 to 14 December 2012
    6 Clayton Street, Newmarket, Auckland, NZ 1023
  6. From 14 December 2012 to 14 November 2014
    Level 10, 21 Queen Street, Auckland, NZ 1010
  7. From 14 November 2014 to 15 September 2015
    Level 12, 55 Shortland Street, Auckland, NZ 1010

Address for Service

  1. From 30 August 2001 to 24 August 2004
    Stanway Business Park, 646 Great South Road, Penrose, Auckland
  2. From 30 August 2001 to 30 August 2001
    646 Great South Road, Penrose, Auckland
  3. From 24 August 2004 to 20 August 2007
    646 Great South Road, Greenlane, Auckland
  4. From 20 August 2007 to 31 August 2011
    Level 1, Union Fish Co. Building, 116/118 Quay Street, Auckland, NZ
  5. From 31 August 2011 to 14 December 2012
    3 Britomart Place, Old Kiwi Tavern Building, Level 1, Auckland, NZ 1010

Company Directors

3 listed
BF
Bruno Alain Chantal Eugene Georges FAVRE
Appointed 7 Nov 2014 · Flat 2, 11/f, Block B, Winfield Building, 1 Ventris Road, Happy Valley, HK
DB
Denis Adrian BROWN
Appointed 6 Mar 2015 · 30 Third Ave, Willoughby East Nsw, AU, 2068
GH
Gerardo Jesus HERRERA SOBRINO
Appointed 1 Dec 2015 · Ocba-505, 381-nakhlat Jumeirah, Dubai, AE

Company Shareholders

1 share parcel · 189,959,520 shares total

Share allocation 1
189,959,520 shares (100%)
Company No.: 1865141
NZBN: 9429033873343
BACARDI NEW ZEALAND HOLDINGS LIMITED
Level 20, Pwc Tower, 188 Quay Street, Auckland