Skip to main content Skip to search the register Skip to primary navigation
Companies Office logo Companies Register homepage
Search
Welcome Guest
My Tools 
 REQUEST AUTHORITY

2040 VENTURES LIMITED (4391999) Registered

To maintain this company log on here



Last updated on 17 Mar 2024
Date Document Type Size
17 Mar 2024 13:19 Annual Return Filed
24 Mar 2023 13:45 Annual Return Filed
31 Mar 2022 16:39 Annual Return Filed
27 Aug 2021 11:51 Change of Company Name
Certificate of Incorporation 588kb
13 Apr 2021 10:41 Particulars of Company Address
31 Mar 2021 15:15 Annual Return Filed
31 Mar 2021 15:12 Particulars of Shareholding
24 Mar 2021 01:20 Particulars of Director
31 Mar 2020 17:30 Annual Return Filed
04 Mar 2020 12:32 Particulars of Shareholding
03 Mar 2020 13:13 Particulars of Director
02 Jul 2019 08:58 Change of Company Name
Certificate of Incorporation 587kb
28 Mar 2019 13:15 Annual Return Filed
28 Mar 2019 13:14 Particulars of Shareholding
28 Mar 2019 13:13 Particulars of Director
27 Mar 2018 12:28 Annual Return Filed
31 Mar 2017 14:01 Annual Return Filed
31 Mar 2017 13:58 Particulars of Shareholding
31 Mar 2017 13:57 Particulars of Director
31 Mar 2016 16:13 Annual Return Filed
31 Mar 2016 16:12 Particulars of Shareholding
31 Mar 2016 16:11 Particulars of Director
31 Mar 2016 16:05 Particulars of ultimate holding company
18 Dec 2015 22:24 Particulars of Company Address
19 Oct 2015 10:28 Particulars of Shareholding
04 Mar 2015 19:14 File Annual Return
04 Mar 2015 19:12 Particulars of Director
04 Mar 2015 19:08 Particulars of Company Address
04 Mar 2015 19:05 Particulars of Company Address
30 Mar 2014 22:10 File Annual Return
29 Nov 2013 08:11 Particulars of Company Address
29 Nov 2013 08:01 Particulars of Company Address
16 Sep 2013 20:47 Particulars of Company Address
09 Apr 2013 07:56 New Company Incorporation
09 Apr 2013 07:56 Director Consent Form
Director Consent Form 417kb
09 Apr 2013 07:56 Director Consent Form
Director Consent Form 423kb
09 Apr 2013 07:56 Shareholder Consent Form
Shareholder Consent Form 367kb
09 Apr 2013 07:56 Shareholder Consent Form
Shareholder Consent Form 376kb
Generated on Tuesday, 07 May 2024 01:28:08 NZST

Document Preview

Email the Certificate of Incorporation
View document
Cancel Submit

Document Preview

Email the Company Extract
View document
Cancel Submit

Document Preview

Email the annual return extract
View document
Cancel Submit

Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
Cancel Continue

Select Your Organisation

Cancel Continue