General information

40 Knots Limited

Type: NZ Limited Company (Ltd)
9429033589305
New Zealand Business Number
1912179
Company Number
Registered
Company Status
096006462
GST Number
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description

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
Contact info
64 3 5532194
Phone (Phone)
anna@40knots.co.nz
Email
www.40knots.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Cottier, Luke Francis
Individual
Rd 1
Upper Moutere
7173
19 Feb 2007 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Simpson, Anna Margaret
Individual
Rd 1
Upper Moutere
7173
19 Feb 2007 - current
Location
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