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42 BELOW LIMITED
Company Number
1057818
Status
Removed
Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429037167653
Controlling Company
Bacardi-Martini B.V.
Registered Address
Martelli McKegg, Level 20, Hsbc Tower, 188 Quay Street, Auckland
1010
NZ
Annual Return Last Made Up Date
2021-08-25T20:20:32.000+1200
Previous Names
PACIFIC DAWN LIMITED
HAMPTON ENTERPRISES LIMITED
FOUNTAINHEAD INVESTMENTS LIMITED
Inactive Directors / Officers
25 officers available, please log in to see this data
Registry Page
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Recent filings for 42 BELOW LIMITED
17 Jan 2022
Certificate of Amalgamation
view
25 Aug 2021
Annual Return Filed
view
12 Jan 2021
Particulars of Company Address
view
20 Aug 2020
Annual Return Filed
view
13 Jul 2020
Particulars of Company Address
view
7 Apr 2020
Particulars of Director
view
7 Feb 2020
Particulars of Company Address
view
29 Aug 2019
Annual Return Filed
view
see all filings
Source
Ministry of Business, Innovation & Employment NZBI API
,
https://api.business.govt.nz
,
16 Jun 2023
Websites
Website
http://www.42below.com/
Latest Events
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Corporate Grouping
User Contributed
None known.
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Similarly named companies
42 BELOW NEDERLAND LIMITED
(United Kingdom)
42 BELOW (AUSTRALIA) PTY LIMITED
(Australia)
SOL DIN SANTOR INI LIMITED
(New Zealand)
KIWI SPIRIT LIMITED
(United Kingdom)
42 BELOW SECURITY PTY LTD
(Australia)
Identifiers
Identifier System
Identifier
Categories
NZ Business Number
9429037167653
Business
details
Shares issued
Shareholder
Number Of Shares
Voting Percentage
BACARDI NEW ZEALAND HOLDINGS LIMITED
(New Zealand)
189959520
n/a
details
BACARDI NEW ZEALAND HOLDINGS LIMITED
(New Zealand)
189959520
n/a
details
BACARDI NEW ZEALAND HOLDINGS LIMITED
(New Zealand)
189959520
n/a
details
BACARDI NEW ZEALAND HOLDINGS LIMITED
(New Zealand)
189959520
n/a
historic
details
Shareholdings in other companies
Shares Held In
Number Of Shares
Voting Percentage
STIL VODKA LIMITED
(New Zealand)
100
n/a
historic
details
420 SPRING WATER LIMITED
(New Zealand)
200000
n/a
historic
details
STIL VODKA LIMITED
(New Zealand)
100
n/a
historic
details
420 SPRING WATER LIMITED
(New Zealand)
200000
n/a
historic
details
Total Shares
Number
Share Class
189959520
details
Trademark registrations
Mark Text
Image
Register
NICE classifications
Registration Date
Expiry Date
SOUTH
United States Patent and Trademark Office
33
2007-07-10
2014-02-14
historic
details
42 BELOW
United States Patent and Trademark Office
33
2005-02-22
2011-09-23
historic
details