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40 Knots Limited

Type: Nz Limited Company (Ltd)
9429033589305
NZBN
1912179
Company Number
Registered
Company Status
M692450
Industry classification code
M692450 Graphic Design Service - For Advertising
Industry classification description
Current address
77 Brooks View Heights
Rd 1
Upper Moutere 7173
New Zealand
Registered & physical address used since 13 Sep 2016

40 Knots Limited, a registered company, was registered on 19 Feb 2007. 9429033589305 is the NZ business identifier it was issued. "M692450 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 03 Jul 2019, BizDb's data contains detailed information about 1 address: 77 Brooks View Heights, Rd 1, Upper Moutere, 7173 (category: registered, physical).
40 Knots Limited had been using 19A Main Road, Titahi Bay, Porirua as their registered 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%).

Addresses

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

Registered & physical 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

Registered & physical address used from 19 Feb 2007 to 23 Nov 2007

Contact info
64 3 5532194
Phone
64 4 3878372
Phone
anna@40knots.co.nz
Email
www.40knots.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 04 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Luke Francis Cottier Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Anna Margaret Simpson Rd 1
Upper Moutere
7173
New Zealand
Directors

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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