40 Knots Limited, a registered company, was registered on 19 Feb 2007. 9429033589305 is the NZ business identifier it was issued. "Graphic design service - for advertising" (ANZSIC M692450) is how the company was classified. The company has been managed by 2 directors: Anna Margaret Simpson - an active director whose contract started on 19 Feb 2007,
Luke Francis Cottier - an active director whose contract started on 19 Feb 2007.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 77 Brooks View Heights, Rd 1, Upper Moutere, 7173 (category: physical, registered).
40 Knots Limited had been using 19A Main Road, Titahi Bay, Porirua as their physical address up until 13 Sep 2016.
More names for this company, as we found at BizDb, included: from 19 Feb 2007 to 30 Nov 2007 they were named Sync Nz Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).
Principal place of activity
19a Main Road, Titahi Bay, Wellington, 5022 New Zealand
Previous addresses
Address: 19a Main Road, Titahi Bay, Porirua, 5022 New Zealand
Physical & registered address used from 17 Sep 2010 to 13 Sep 2016
Address: 51 Mornington Road, Brooklyn, Wellington New Zealand
Registered & physical address used from 19 Dec 2008 to 17 Sep 2010
Address: 3 Apu Cresent, Lyal Bay, Wellington, 6022
Registered & physical address used from 23 Nov 2007 to 19 Dec 2008
Address: 7/2 Jasmine Grove, Maungaraki, Lower Hutt, New Zealand
Physical & registered address used from 19 Feb 2007 to 23 Nov 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Cottier, Luke Francis |
Rd 1 Upper Moutere 7173 New Zealand |
19 Feb 2007 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Simpson, Anna Margaret |
Rd 1 Upper Moutere 7173 New Zealand |
19 Feb 2007 - |
Anna Margaret Simpson - Director
Appointment date: 19 Feb 2007
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 05 Sep 2016
Luke Francis Cottier - Director
Appointment date: 19 Feb 2007
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 05 Sep 2016
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