General information
1940 Limited
Type: NZ Limited Company (Ltd)9429038319815
New Zealand Business Number
809197
Company Number
Registered
Company Status
1940 Limited (issued an NZ business identifier of 9429038319815) was registered on 16 May 1996. 2 addresses are currently in use by the company: 32 Wilding Avenue, Epsom, Auckland, 1023 (type: registered, physical). Unit 5, 15 Accent Drive, East Tamaki, Auckland had been their registered address, up until 16 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rutherford, Arthur Ian (an individual) located at Epsom, Auckland postcode 1032. Businesscheck's data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Wilding Avenue, Epsom, Auckland, 1023 | Registered & physical & service | 16 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Ian Rutherford
Epsom, Auckland, 1032
Address used since 01 Jun 2013 |
Director | 16 May 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 15 Accent Drive, East Tamaki, Auckland | Registered & physical | 04 May 2005 - 16 Jul 2021 |
| C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Registered & physical | 06 Sep 2004 - 04 May 2005 |
| Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland | Physical & registered | 04 Aug 2002 - 06 Sep 2004 |
| Forsyth Thomas Marryatt & Associates, 178 Kolmar Road, Hunters Corner, Papatoetoe | Registered | 11 Apr 2000 - 04 Aug 2002 |
| Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Physical | 30 Jul 1999 - 04 Aug 2002 |
| Forsyth Thomas Marryatt & Associates, 178 Kolmar Road, Hunters Corner, Papatoetoe | Physical | 30 Jul 1999 - 30 Jul 1999 |
| Forsyth Thomas Marryatt & Associates, 178 Kolmar Road, Hunters Corner, Papatoetoe | Registered | 30 Jul 1999 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Arthur Ian Individual |
Epsom Auckland 1032 |
16 May 1996 - current |
Location
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