2040 Ventures Limited, a registered company, was incorporated on 09 Apr 2013. 9429030274563 is the New Zealand Business Number it was issued. "Non-depository financing" (ANZSIC K623030) is how the company is classified. This company has been managed by 2 directors: Graeme Lance Turner Wiggs - an active director whose contract started on 09 Apr 2013,
Christopher Murray Humphreys - an active director whose contract started on 09 Apr 2013.
Updated on 08 Apr 2024, our data contains detailed information about 4 addresses the company registered, specifically: Po Box 101, Te Anau, Te Anau, 9640 (postal address),
2 Kitchener Street, Auckland Central, Auckland, 1010 (registered address),
2 Kitchener Street, Auckland Central, Auckland, 1010 (physical address),
2 Kitchener Street, Auckland Central, Auckland, 1010 (service address) among others.
2040 Ventures Limited had been using 2 Kitchener Street, Auckland Central, Auckland as their registered address up until 21 Apr 2021.
Other names used by the company, as we managed to find at BizDb, included: from 02 Jul 2019 to 27 Aug 2021 they were called Lwcm Limited, from 08 Apr 2013 to 02 Jul 2019 they were called Lance Wiggs Capital Management Limited.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2000 shares (66.67 per cent).
Other active addresses
Address #4: Po Box 101, Te Anau, Te Anau, 9640 New Zealand
Postal address used from 24 Mar 2023
Principal place of activity
Level 6, 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jan 2016 to 21 Apr 2021
Address #2: Flat 4e, 16 Market Place, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 13 Mar 2015 to 06 Jan 2016
Address #3: Flat 4e, 16 Market Place, Auckland, 1010 New Zealand
Physical address used from 12 Mar 2015 to 13 Mar 2015
Address #4: Flat 4e, 16 Market Place, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 10 Dec 2013 to 06 Jan 2016
Address #5: Flat 4e, 16 Market Place, Auckland, 1010 New Zealand
Physical address used from 10 Dec 2013 to 12 Mar 2015
Address #6: 16 Market Place, Auckland, 1010 New Zealand
Physical & registered address used from 09 Dec 2013 to 10 Dec 2013
Address #7: Level 18, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Sep 2013 to 09 Dec 2013
Address #8: 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Apr 2013 to 24 Sep 2013
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Humphreys, Christopher Murray |
Te Anau Te Anau 9600 New Zealand |
19 Oct 2015 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Wiggs, Graeme Lance Turner |
Auckland Central Auckland 1010 New Zealand |
09 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Main Divide Investments Limited Shareholder NZBN: 9429032783964 Company Number: 2121403 |
09 Apr 2013 - 19 Oct 2015 | |
Entity | Main Divide Investments Limited Shareholder NZBN: 9429032783964 Company Number: 2121403 |
09 Apr 2013 - 19 Oct 2015 |
Graeme Lance Turner Wiggs - Director
Appointment date: 09 Apr 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Aug 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Mar 2016
Christopher Murray Humphreys - Director
Appointment date: 09 Apr 2013
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 21 Dec 2018
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 28 Mar 2019
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 22 Dec 2016
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