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CODEX FINANCE LIMITED

● Registered
NZBN 9429039197573 · NZ Company No. 477921 · NZ Limited Company · Incorporated 30 Jul 1990

Codex Finance Limited was incorporated on 30 July 1990 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13110 days.

Overview

NZ Business Number
9429039197573
Company Number
477921
Company Name
CODEX FINANCE LIMITED
Previously Known As
GROSVENOR TRADING LIMITED
before 11 December 2000, Monday
Entity Type
NZ Limited Company
Date of Incorporation
30 July 1990 (Monday)
Status
Registered
Status History
Registered as of 30 July 1990 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Anderson Chartered Accountants Ltd
3rd Floor, 507 Lake Road
Takapuna
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
Anderson Chartered Accountants Ltd
3rd Floor, 507 Lake Road
Takapuna
Auckland
NZ 0622

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 13 May 2004
    1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland
  2. From 13 May 2004 to 14 September 2006
    Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
  3. From 14 September 2006 to 19 November 2009
    Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, Auckland
  4. From 19 November 2009 to 15 April 2010
    Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City
  5. From 15 April 2010 to 4 May 2010
    3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622
  6. From 4 May 2010 to 10 October 2013
    C/-brian Anderson Accounting Services Lt, 3rd Floor, 507 Lake Road, Takapuna, North Shore City, NZ
  7. From 10 October 2013 to 30 January 2015
    3rd Floor, 507 Lake Road, Takapuna, Auckland, NZ 0622

Address for Service

  1. From 1 July 1997 to 13 May 2004
    1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland
  2. From 13 May 2004 to 14 September 2006
    Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
  3. From 14 September 2006 to 19 November 2009
    Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland
  4. From 19 November 2009 to 15 April 2010
    Brian Anderson Acc Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City
  5. From 15 April 2010 to 4 May 2010
    3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622
  6. From 4 May 2010 to 10 October 2013
    C/-brian Anderson Accounting Services Lt, 3rd Floor, 507 Lake Road, Takapuna, North Shore City, NZ
  7. From 10 October 2013 to 30 January 2015
    3rd Floor, 507 Lake Road, Takapuna, Auckland, NZ 0622

Address for Records

  1. From 8 August 2002 to 8 August 2002
    1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland

Company Directors

2 listed
JC
John Martin CLYDESDALE
Appointed 10 Oct 1990 · 132 Taupaki Road, Rd 2, Henderson, NZ, 0782
PC
Penelope Helen CLYDESDALE
Appointed 10 Oct 1990 · 132 Taupaki Road, Rd 2, Henderson, NZ, 0782

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
John Martin CLYDESDALE
132 Taupaki Road, Rd 2, Henderson
Share allocation 2
500 shares (50%)
Penelope Helen CLYDESDALE
132 Taupaki Road, Rd 2, Henderson