2040 Ventures Limited

2040 Ventures Limited, a registered company, was incorporated on 09 Apr 2013. 9429030274563 is the New Zealand Business Number it was issued. "Non-depository financing" (ANZSIC K623030) is how the company is classified. This company has been managed by 2 directors: Graeme Lance Turner Wiggs - an active director whose contract started on 09 Apr 2013,
Christopher Murray Humphreys - an active director whose contract started on 09 Apr 2013.
Updated on 28 Feb 2024, our data contains detailed information about 4 addresses the company registered, specifically: Po Box 101, Te Anau, Te Anau, 9640 (postal address),
2 Kitchener Street, Auckland Central, Auckland, 1010 (registered address),
2 Kitchener Street, Auckland Central, Auckland, 1010 (physical address),
2 Kitchener Street, Auckland Central, Auckland, 1010 (service address) among others.
2040 Ventures Limited had been using 2 Kitchener Street, Auckland Central, Auckland as their registered address up until 21 Apr 2021.
Other names used by the company, as we managed to find at BizDb, included: from 02 Jul 2019 to 27 Aug 2021 they were called Lwcm Limited, from 08 Apr 2013 to 02 Jul 2019 they were called Lance Wiggs Capital Management Limited.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2000 shares (66.67 per cent).

Other active addresses

Address #4: Po Box 101, Te Anau, Te Anau, 9640 New Zealand

Postal address used from 24 Mar 2023

Principal place of activity

Level 6, 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Jan 2016 to 21 Apr 2021

Address #2: Flat 4e, 16 Market Place, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 13 Mar 2015 to 06 Jan 2016

Address #3: Flat 4e, 16 Market Place, Auckland, 1010 New Zealand

Physical address used from 12 Mar 2015 to 13 Mar 2015

Address #4: Flat 4e, 16 Market Place, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 10 Dec 2013 to 06 Jan 2016

Address #5: Flat 4e, 16 Market Place, Auckland, 1010 New Zealand

Physical address used from 10 Dec 2013 to 12 Mar 2015

Address #6: 16 Market Place, Auckland, 1010 New Zealand

Physical & registered address used from 09 Dec 2013 to 10 Dec 2013

Address #7: Level 18, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 Sep 2013 to 09 Dec 2013

Address #8: 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Apr 2013 to 24 Sep 2013

Previous Shareholders

Graeme Lance Turner Wiggs - Director

Appointment date: 09 Apr 2013

Christopher Murray Humphreys - Director

Appointment date: 09 Apr 2013