CODEC SOFTWARE LIMITED

NZBN: 9429032938258
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 6699 days.
 
 
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 (Tuesday) to 7 November 2008 (Friday)
C/o Hunter Group Ltd, Level 2, Gleneagles Building, 69-71 The Terrace, Wellington
From 7 November 2008 (Friday) to 24 August 2010 (Tuesday)
Level 12, Lumley House, 3-11 Hunter Street, Wellington, NZ
From 24 August 2010 (Tuesday) to 11 October 2011 (Tuesday)
Level 12, Lumley House, 3-11 Hunter Street, Wellington, NZ 6011
From 11 October 2011 (Tuesday) to 30 October 2013 (Wednesday)
Level 9, Grand Annex Building, 84 Boulcott Street, Wellington, NZ 6011

Address for Service

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

Company Directors

Appointed on 23 October 2008
Craig Alexander JONES
1 Wakatu Avenue, Moncks Bay, Christchurch, NZ, 8081
Appointed on 5 February 2008
Christopher Sean WILSON
86 Tinakori Road, Thorndon, Wellington, NZ, 6011
Appointed on 5 February 2008
Lindsay Ann JACKSON
Boathouse 1, 22 Herd Street, Wellington, NZ, 6011

Company Shareholders 2 share parcels

Shares Allocation 1
40 shares (5%)

Pieter Tobias DEVILLIERS
15 Burma Road, Khandallah, Wellington
Shares Allocation 2
760 shares (95%)

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