Coda Productions Limited was started on 03 May 2004 and issued an NZ business number of 9429035412205. This registered LTD company has been run by 1 director, named Conan James Richards - an active director whose contract began on 03 May 2004.
As stated in our database (updated on 22 Mar 2024), the company registered 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Until 28 Feb 2022, Coda Productions Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Callesen, Sarah Caroline (an individual) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Richards, Conan - located at Point Chevalier, Auckland. Coda Productions Limited was categorised as "Graphic design service - for advertising" (ANZSIC M692450).
Other active addresses
Address #4: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & service address used from 30 Mar 2022
Principal place of activity
1 Jessel Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 22 Dec 2016 to 28 Feb 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 22 Dec 2016 to 30 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 24 Sep 2012 to 22 Dec 2016
Address #4: Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna New Zealand
Registered & physical address used from 29 Sep 2005 to 24 Sep 2012
Address #5: Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland
Physical & registered address used from 03 May 2004 to 29 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Callesen, Sarah Caroline |
Point Chevalier Auckland 1022 New Zealand |
19 May 2010 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Richards, Conan |
Point Chevalier Auckland 1022 New Zealand |
03 May 2004 - |
Conan James Richards - Director
Appointment date: 03 May 2004
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 14 Oct 2014
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Clear Limited
Level 1, 171 Hobson Street
Dow Group Limited
Level 6, 12 Viaduct Harbour Ave
Frontier Studio Limited
Level 5, 17 Customs St E
Paco Design Limited
1310/6 Lorne St
Plum Design Limited
Level 13, 34 Shortland Street
Voice Brand Agency Limited
Level 2, 90 Symonds Street