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CODEC GROUP LIMITED

● Registered
NZBN 9429032921809 · NZ Company No. 2091286 · NZ Limited Company · Incorporated 4 Feb 2008

Codec Group Limited was incorporated on 4 February 2008 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6713 days.

Overview

NZ Business Number
9429032921809
Company Number
2091286
Company Name
CODEC GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 February 2008 (Monday)
Status
Registered
Status History
Registered as of 4 February 2008 (Monday)
Registered Office
Level 1
Featherston Tower
23 Waring Taylor Street, Wellington Cbd
NZ 6045
Country of Origin
New Zealand
Address for Service
Level 1
Featherston Tower
23 Waring Taylor Street, Wellington Cbd
NZ 6045

Historic Data for Addresses

Principal Place of Business

  1. From 4 February 2008 to 7 November 2008
    C/o Hunter Group Ltd, Level 2, Gleneagles Building, 69-71 The Terrace, Wellington
  2. From 7 November 2008 to 11 October 2011
    Level 12, Lumley House, 3-11 Hunter Street, Wellington Cbd, NZ
  3. From 11 October 2011 to 22 July 2013
    Level 9, Grand Annex Building, 84 Boulcott Street, Wellington Cbd, NZ 6011

Address for Service

  1. From 4 February 2008 to 7 November 2008
    C/o Hunter Group Ltd, Level 2, Gleneagles Building, 69-71 The Terrace, Wellington
  2. From 7 November 2008 to 11 October 2011
    Level 12, Lumley House, 3-11 Hunter Street, Wellington Cbd, NZ
  3. From 11 October 2011 to 22 July 2013
    Level 9, Grand Annex Building, 84 Boulcott Street, Wellington Cbd, NZ 6011

Company Directors

3 listed
CW
Christopher Sean WILSON
Appointed 4 Feb 2008 · 86 Tinakori Road, Thorndon, Wellington, NZ, 6011
LJ
Lindsay Ann JACKSON
Appointed 4 Feb 2008 · Boathouse 1, 22 Herd Street, Wellington, NZ, 6011
CJ
Craig Alexander JONES
Appointed 23 Oct 2008 · 1 Wakatu Avenue, Redcliffs, Christchurch, NZ, 8081

Company Shareholders

3 share parcels · 1,932,500 shares total

Share allocation 1
462,500 shares (23.93%)
Craig Alexander JONES
1 Wakatu Avenue, Redcliffs, Christchurch
Share allocation 2
735,000 shares (38.03%)
Lindsay Ann JACKSON
Boathouse 1, 22 Herd Street, Wellington
Share allocation 3
735,000 shares (38.03%)
Christopher Sean WILSON
86 Tinakori Road, Thorndon, Wellington