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COD INVESTMENTS LIMITED

Struck Off
NZBN 9429033922577 · NZ Company No. 1855671 · NZ Limited Company · Incorporated 23 Aug 2006

Cod Investments Limited was incorporated on 23 August 2006 (Wednesday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429033922577
Company Number
1855671
Company Name
COD INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 August 2006 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 17 March 2015 (Tuesday)
Registered as of 23 August 2006 (Wednesday)
Registered Office
Johnston Associates Chartered Accountants Limited
202 Ponsonby Road
Ponsonby
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
Johnston Associates Chartered Accountants Limited
202 Ponsonby Road
Ponsonby
Auckland
NZ 1011
Postal Address File ID
Registered Office: 1537917
Address for Service: 1537917

Historic Data for Addresses

Principal Place of Business

  1. From 23 August 2006 to 7 April 2011
    C/-johnston Associates Ltd, 202 Ponsonby Road, Ponsonby, Auckland, NZ

Address for Service

  1. From 23 August 2006 to 7 April 2011
    C/-johnston Associates Ltd, 202 Ponsonby Road, Ponsonby, Auckland, NZ

Address for Records

  1. From 23 August 2006 to 14 September 2006
    C/-johnston Associates Ltd, 202 Ponsonby Road, Ponsonby, Auckland

Company Directors

3 listed
ID
Ian Thomas DOYLE
Appointed 23 Aug 2006 · 3 Bramwell Place, Epsom, Auckland, NZ, 1023
PC
Peter Donald COOPER
Appointed 23 Aug 2006 · 107 Marsden Avenue, Mount Eden, Auckland, NZ, 1024
AO
Adam Joseph OLDFIELD
Appointed 23 Aug 2006 · 131 Shore Road, Remuera, Auckland, NZ, 1050

Company Shareholders

3 share parcels · 300 shares total

Share allocation 1
100 shares (33.33%)
Natalie OLDFIELD
131 Shore Road, Remuera, Auckland
Adam Joseph OLDFIELD
131 Shore Road, Remuera, Auckland
Company No.: 1588228
NZBN: 9429035026433
SDM TRUSTEE COMPANY (2005) LIMITED
2 Enfield Street, Mt Eden, Auckland
Share allocation 2
100 shares (33.33%)
Ian Thomas DOYLE
As Trustee Of The Tmh Trust, 3 Bramwell Place, Epsom, Auckland
Paul GREANEY
As Trustee Of The Tmh Trust, 3 Bramwell Place, Epsom, Auckland
Monica DOYLE
As Trustee Of The Tmh Trust, 3 Bramwell Place, Epsom, Auckland
Share allocation 3
100 shares (33.33%)
Ian Thomas DOYLE
As Trustee Of The Cooper Family Trust, 3 Bramwell Place, Epsom, Auckland
Peter Donald COOPER
As Trustee Of The Cooper Family Trust, 107 Marsden Avenue, Mt Eden, Auckland
Debbie COOPER
As Trustee Of The Cooper Family Trust, 107 Marsden Avenue, Mt Eden, Auckland