CODEX FINANCE LIMITED

NZBN: 9429039197573
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 13097 days.
 
 
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

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

Address for Service

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

Address for Records

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

Company Directors

Appointed on 10 October 1990
John Martin CLYDESDALE
132 Taupaki Road, Rd 2, Henderson, NZ, 0782
Appointed on 10 October 1990
Penelope Helen CLYDESDALE
132 Taupaki Road, Rd 2, Henderson, NZ, 0782

Company Shareholders 2 share parcels

Shares Allocation 1
500 shares (50%)

John Martin CLYDESDALE
132 Taupaki Road, Rd 2, Henderson
Shares Allocation 2
500 shares (50%)

Penelope Helen CLYDESDALE
132 Taupaki Road, Rd 2, Henderson
 
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