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1940 Limited

Type: NZ Limited Company (Ltd)
9429038319815
NZBN
809197
Company Number
Registered
Company Status
Current address
32 Wilding Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Jul 2021

1940 Limited, a registered company, was incorporated on 16 May 1996. 9429038319815 is the NZ business identifier it was issued. This company has been managed by 1 director, named Arthur Ian Rutherford - an active director whose contract began on 16 May 1996.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: 32 Wilding Avenue, Epsom, Auckland, 1023 (type: registered, physical).
1940 Limited had been using Unit 5, 15 Accent Drive, East Tamaki, Auckland as their registered address up until 16 Jul 2021.
A single entity owns all company shares (exactly 100 shares) - Rutherford, Arthur Ian - located at 1023, Epsom, Auckland.

Addresses

Previous addresses

Address: Unit 5, 15 Accent Drive, East Tamaki, Auckland New Zealand

Registered & physical address used from 04 May 2005 to 16 Jul 2021

Address: C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland

Registered & physical address used from 06 Sep 2004 to 04 May 2005

Address: Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland

Physical & registered address used from 04 Aug 2002 to 06 Sep 2004

Address: Forsyth Thomas Marryatt & Associates, 178 Kolmar Road, Hunters Corner, Papatoetoe

Registered address used from 11 Apr 2000 to 04 Aug 2002

Address: Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland

Physical address used from 30 Jul 1999 to 04 Aug 2002

Address: Forsyth Thomas Marryatt & Associates, 178 Kolmar Road, Hunters Corner, Papatoetoe

Physical address used from 30 Jul 1999 to 30 Jul 1999

Address: Forsyth Thomas Marryatt & Associates, 178 Kolmar Road, Hunters Corner, Papatoetoe

Registered address used from 30 Jul 1999 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rutherford, Arthur Ian Epsom
Auckland
1032
New Zealand
Directors

Arthur Ian Rutherford - Director

Appointment date: 16 May 1996

Address: Epsom, Auckland, 1032 New Zealand

Address used since 01 Jun 2013

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