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Codymo Trustees No. 2 Limited

Type: NZ Limited Company (Ltd)
9429031555951
NZBN
2472348
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 32018
Devonport
Auckland 0744
New Zealand
Postal address used since 12 May 2020
Suite 1, 30 Victoria Road
Devonport
Auckland 0624
New Zealand
Office & delivery address used since 12 May 2020
Suite 1, 30 Victoria Road
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 20 May 2020

Codymo Trustees No. 2 Limited, a registered company, was incorporated on 28 Apr 2010. 9429031555951 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been run by 6 directors: Brett Preston-Thomas - an active director whose contract began on 28 Apr 2010,
Brett David Preston-Thomas - an active director whose contract began on 28 Apr 2010,
Kirstin Nicola Opie - an active director whose contract began on 12 Apr 2017,
Iva Wright - an active director whose contract began on 12 Apr 2017,
Barry Clifton Turner - an inactive director whose contract began on 28 Apr 2010 and was terminated on 29 Apr 2022.
Updated on 06 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: Suite 1, 30 Victoria Road, Devonport, Auckland, 0624 (physical address),
Suite 1, 30 Victoria Road, Devonport, Auckland, 0624 (registered address),
Suite 1, 30 Victoria Road, Devonport, Auckland, 0624 (service address),
Po Box 32018, Devonport, Auckland, 0744 (postal address) among others.
Codymo Trustees No. 2 Limited had been using Level 1 30 Victoria Road, Devonport, Auckland as their registered address until 20 May 2020.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group includes 40 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Finally there is the 3rd share allocation (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

Suite 1, 30 Victoria Road, Devonport, Auckland, 0624 New Zealand


Previous address

Address #1: Level 1 30 Victoria Road, Devonport, Auckland New Zealand

Registered & physical address used from 28 Apr 2010 to 20 May 2020

Contact info
64 9 4453058
12 May 2020 Phone
enquiries@codymo.co.nz
12 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Wright, Iva Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Preston-thomas, Brett Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Opie, Kirstin Nicola Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual D'young, Bruce Charles Remuera
Auckland 1050

New Zealand
Individual D'young, Bruce Charles Remuera
Auckland 1050

New Zealand
Directors

Brett Preston-thomas - Director

Appointment date: 28 Apr 2010

Address: Milford, Auckland, 0620 New Zealand

Address used since 03 Jul 2016


Brett David Preston-thomas - Director

Appointment date: 28 Apr 2010

Address: Milford, Auckland, 0620 New Zealand

Address used since 03 Jul 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 12 May 2020


Kirstin Nicola Opie - Director

Appointment date: 12 Apr 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 30 Jul 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 12 Apr 2017


Iva Wright - Director

Appointment date: 12 Apr 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 12 Apr 2017


Barry Clifton Turner - Director (Inactive)

Appointment date: 28 Apr 2010

Termination date: 29 Apr 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 13 May 2015


Bruce Charles D'young - Director (Inactive)

Appointment date: 28 Apr 2010

Termination date: 09 Oct 2019

Address: Remuera, Auckland 1050, 1050 New Zealand

Address used since 19 May 2016

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