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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rutherford, Arthur Ian |
Epsom Auckland 1032 New Zealand |
16 May 1996 - |
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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