New Zealand Business Listing

Codec Software Limited was incorporated on 5 February 2008 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6712 days.

Overview

NZ Business Number: 9429032938258
Company Number: 2087880
Company Name: CODEC SOFTWARE LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 5 February 2008 (Tuesday)
Status: Registered
Status History: Registered as of 5 February 2008 (Tuesday)
Registered Office: Floor 1, Featherston Tower
23 Waring Taylor Street
Wellington
NZ 6011
Country of Origin: New Zealand
Address for Service: Floor 1, Featherston Tower
23 Waring Taylor Street
Wellington
NZ 6011
Postal Address File ID: Registered Office: 1516911
Address for Service: 1516911

Historic Data for Addresses

Principal Place of Business

From 5 February 2008 to 7 November 2008
C/o Hunter Group Ltd, Level 2, Gleneagles Building, 69-71 The Terrace, Wellington
From 7 November 2008 to 24 August 2010
Level 12, Lumley House, 3-11 Hunter Street, Wellington, NZ
From 24 August 2010 to 11 October 2011
Level 12, Lumley House, 3-11 Hunter Street, Wellington, NZ 6011
From 11 October 2011 to 30 October 2013
Level 9, Grand Annex Building, 84 Boulcott Street, Wellington, NZ 6011

Address for Service

From 5 February 2008 to 7 November 2008
C/o Hunter Group Ltd, Level 2, Gleneagles Building, 69-71 The Terrace, Wellington
From 7 November 2008 to 24 August 2010
Level 12, Lumley House, 3-11 Hunter Street, Wellington Cbd, NZ
From 24 August 2010 to 11 October 2011
Level 12, Lumley House, 3-11 Hunter Street, Wellington, NZ 6011
From 11 October 2011 to 30 October 2013
Level 9, Grand Annex Building, 84 Boulcott Street, Wellington, NZ 6011

Company Directors

3 listed

CJ

Craig Alexander JONES

Appointed 23 Oct 2008 · 1 Wakatu Avenue, Moncks Bay, Christchurch, NZ, 8081

CW

Christopher Sean WILSON

Appointed 5 Feb 2008 · 86 Tinakori Road, Thorndon, Wellington, NZ, 6011

LJ

Lindsay Ann JACKSON

Appointed 5 Feb 2008 · Boathouse 1, 22 Herd Street, Wellington, NZ, 6011

Company Shareholders

2 share parcels · 800 shares total

Share allocation 1

40 shares (5%)

Pieter Tobias DEVILLIERS
15 Burma Road, Khandallah, Wellington

Share allocation 2

760 shares (95%)

Company No.: 2091286
NZBN: 9429032921809
CODEC GROUP LIMITED
Level 1, Featherston Tower, 23 Waring Taylor Street, Wellington Cbd