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CODED COMMUNICATIONS LIMITED

● Registered
NZBN 9429039324900 · NZ Company No. 433608 · NZ Limited Company · Incorporated 19 May 1989

Coded Communications Limited was incorporated on 19 May 1989 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13547 days.

Overview

NZ Business Number
9429039324900
Company Number
433608
Company Name
CODED COMMUNICATIONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 May 1989 (Friday)
Status
Registered
Status History
Registered as of 15 October 1996 (Tuesday)
Removed as of 10 September 1996 (Tuesday)
Registered as of 19 May 1989 (Friday)
Date of Re-registration
24 June 1997 (Tuesday)
Registered Office
Unit 1 36 Sale Street
Victoria Quarter Precinct
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Unit 1, 36 Sale Street
Victoria Quarter Precinct
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 31 August 1994 to 25 February 2013
    4th Floor, Barclays House, 70 Shortland Street, Auckland 1, NZ
  2. From 31 August 1994 to 31 August 1994
    131-137 Kyber Pass Road, Auckland

Address for Service

  1. From 24 June 1997 to 25 February 2013
    4th Floor, 70 Shortland Street, Auckland 1, NZ
  2. From 24 June 1997 to 24 June 1997
    4th Floor, 70 Shortland Street, Auckland

Company Directors

2 listed
DC
Douglas James COULTER
Appointed 19 Mar 1996 · 4 Paley Crescent, Belmont South, Nsw 2280, AU
PG
Penelope Lee GALWEY
Appointed 17 May 2004 · 21 Great Buckingham Street, Redfern, Nsw 2016, AU

Company Shareholders

4 share parcels · 250,000 shares total

Share allocation 1
134,720 shares (53.89%)
GEGMAR PROPRIETARY LIMITED
Unit 11, 104 St. Georges Terrace, Drummoyne 2047, Australia
Share allocation 2
66,679 shares (26.67%)
TEPCARA PROPRIETARY LIMITED
64 Federal Parade, Brookvale, N S W 2100, Australia
Share allocation 3
4,860 shares (1.94%)
HARLEY MARKS INVESTMENT PTY LIMITED
27 Victoria Street, Belmont, N S W 2280, Australia
Share allocation 4
43,741 shares (17.50%)
DARAL INVESTMENTS PROPRIETARY LTD
P O Box 404, Mayfield, N S W 2304, Australia