2040 Ventures Limited
Type: NZ Limited Company (Ltd)2040 Ventures Limited (issued an NZBN of 9429030274563) was started on 09 Apr 2013. 6 addresess are currently in use by the company: Po Box 101, Te Anau, Te Anau, 9640 (type: postal, registered). 2 Kitchener Street, Auckland Central, Auckland had been their registered address, up until 21 Apr 2021. 2040 Ventures Limited used other names, namely: Lwcm Limited from 02 Jul 2019 to 27 Aug 2021, Lance Wiggs Capital Management Limited (08 Apr 2013 to 02 Jul 2019). 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
Humphreys, Christopher Murray (a director) located at Te Anau, Te Anau postcode 9600. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 2000 shares); it includes
Wiggs, Graeme Lance Turner (an individual) - located at Auckland Central, Auckland. "Non-depository financing" (business classification K623030) is the classification the ABS issued 2040 Ventures Limited. Our data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 106655, Auckland City, Auckland, 1143 | Postal | 28 Mar 2019 |
| Level 6, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Office & delivery | 14 Aug 2020 |
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 Apr 2021 |
| Po Box 101, Te Anau, Te Anau, 9640 | Postal | 24 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Lance Turner Wiggs
Auckland Central, Auckland, 1010
Address used since 20 Aug 2015
Auckland Central, Auckland, 1010
Address used since 31 Mar 2016 |
Director | 09 Apr 2013 - current |
|
Christopher Murray Humphreys
Te Anau, Te Anau, 9600
Address used since 21 Dec 2018
Te Anau, Te Anau, 9600
Address used since 28 Mar 2019
Te Anau, Te Anau, 9600
Address used since 22 Dec 2016 |
Director | 09 Apr 2013 - current |
| Type | Used since | |
|---|---|---|
| Po Box 101, Te Anau, Te Anau, 9640 | Postal | 24 Mar 2023 |
| Level 6, 2 Kitchener Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 Jan 2016 - 21 Apr 2021 |
| Flat 4e, 16 Market Place, Auckland Central, Auckland, 1010 | Physical | 13 Mar 2015 - 06 Jan 2016 |
| Flat 4e, 16 Market Place, Auckland, 1010 | Physical | 12 Mar 2015 - 13 Mar 2015 |
| Flat 4e, 16 Market Place, Auckland Central, Auckland, 1010 | Registered | 10 Dec 2013 - 06 Jan 2016 |
| Flat 4e, 16 Market Place, Auckland, 1010 | Physical | 10 Dec 2013 - 12 Mar 2015 |
| 16 Market Place, Auckland, 1010 | Physical & registered | 09 Dec 2013 - 10 Dec 2013 |
| Level 18, 188 Quay Street, Auckland, 1010 | Physical & registered | 24 Sep 2013 - 09 Dec 2013 |
| 188 Quay Street, Auckland, 1010 | Physical & registered | 09 Apr 2013 - 24 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphreys, Christopher Murray Director |
Te Anau Te Anau 9600 |
19 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiggs, Graeme Lance Turner Individual |
Auckland Central Auckland 1010 |
09 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Main Divide Investments Limited Shareholder NZBN: 9429032783964 Company Number: 2121403 Entity |
09 Apr 2013 - 19 Oct 2015 | |
|
Main Divide Investments Limited Shareholder NZBN: 9429032783964 Company Number: 2121403 Entity |
09 Apr 2013 - 19 Oct 2015 |
 |
Duthco Trustees (johnston) Limited Level 9 |
|
The Met Trustee Limited 9th Floor, 2 Kitchener Street |
|
Duthco Trustees (bell) Limited 9th Floor |
|
Duthco Trustees (mac) Limited 9th Floor |
|
Duthco Trustees (bac) Limited 9th Floor, 2 Kitchener Street |
|
Duthco Trustees No. 36 Limited 9th Floor |
|
Ria Financial Services New Zealand Limited 7a Pacific Rise |
|
New Zealand Land Fund 2 Securities No. 2 Limited Level 3, 18 Shortland Street |
|
Pacific Dawn Limited Level 22, Vero Centre |
|
Credit Corp Financial Solutions Pty Limited 48 Shortland Street |
|
Custom Fleet Nz 8 Tangihua Street |
|
Spinnaker Securities Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |