40 Knots Limited (NZBN 9429033589305) was launched on 19 Feb 2007. 2 addresses are currently in use by the company: 77 Brooks View Heights, Rd 1, Upper Moutere, 7173 (type: physical, registered). 19A Main Road, Titahi Bay, Porirua had been their physical address, until 13 Sep 2016. 40 Knots Limited used other names, namely: Sync Nz Limited from 19 Feb 2007 to 30 Nov 2007. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Cottier, Luke Francis (an individual) located at Rd 1, Upper Moutere postcode 7173. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Simpson, Anna Margaret (an individual) - located at Rd 1, Upper Moutere. "Graphic design service - for advertising" (business classification M692450) is the category the Australian Bureau of Statistics issued 40 Knots Limited. The Businesscheck data was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
77 Brooks View Heights, Rd 1, Upper Moutere, 7173 | Physical & registered & service | 13 Sep 2016 |
Name and Address | Role | Period |
---|---|---|
Anna Margaret Simpson
Rd 1, Upper Moutere, 7173
Address used since 05 Sep 2016 |
Director | 19 Feb 2007 - current |
Luke Francis Cottier
Rd 1, Upper Moutere, 7173
Address used since 05 Sep 2016 |
Director | 19 Feb 2007 - current |
19a Main Road , Titahi Bay , Wellington , 5022 |
Previous address | Type | Period |
---|---|---|
19a Main Road, Titahi Bay, Porirua, 5022 | Physical & registered | 17 Sep 2010 - 13 Sep 2016 |
51 Mornington Road, Brooklyn, Wellington | Registered & physical | 19 Dec 2008 - 17 Sep 2010 |
3 Apu Cresent, Lyal Bay, Wellington, 6022 | Registered & physical | 23 Nov 2007 - 19 Dec 2008 |
7/2 Jasmine Grove, Maungaraki, Lower Hutt, New Zealand | Physical & registered | 19 Feb 2007 - 23 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Cottier, Luke Francis Individual |
Rd 1 Upper Moutere 7173 |
19 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Anna Margaret Individual |
Rd 1 Upper Moutere 7173 |
19 Feb 2007 - current |
Pro Sport Holdings Limited 82 Brooks View Heights |
|
Shazamax Holdings Limited 46 Brooks View Heights |
|
East Of Java Limited 22 Brooks View Heights |
|
Tasman Landscaping & Timbercraft Limited 260 Aporo Road |
|
Fridman Holdings Limited 303 Aporo Road |
|
Austin Orchards Limited 66 Aporo Road |
The Wee Company Limited 69 Aranui Road |
Chocolate Dog Limited 9 Te Aroha Place |
Anchor Point Limited 134 Maisey Road |
Mix Media Solutions Limited 32 Atkins Street |
Applebee Limited 25 Mcshane Road |
Lowe Creative 2020 Limited 257a Queen Street |