Codelab Limited was incorporated on 13 Jul 2009 and issued an NZBN of 9429032172683. The registered LTD company has been managed by 2 directors: Timothy Graham Brown - an active director whose contract began on 13 Jul 2009,
Seruni Dwisanti Brown - an active director whose contract began on 01 Jan 2014.
As stated in our information (last updated on 22 Mar 2024), the company filed 1 address: 38 Rembrandt Drive, Rolleston, Rolleston, 7614 (category: office, registered).
Up until 02 Jul 2018, Codelab Limited had been using 216 Rolleston Drive, Rolleston as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Brown, Seruni Dwisanti (an individual) located at Rolleston, Rolleston postcode 7614.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Brown, Timothy Graham - located at Rolleston, Rolleston.
Principal place of activity
28 Woodbury Street, Avonhead, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 216 Rolleston Drive, Rolleston, 7614 New Zealand
Registered & physical address used from 01 Nov 2016 to 02 Jul 2018
Address #2: 28 Woodbury Street, Avonhead, Christchurch, 8042 New Zealand
Registered & physical address used from 27 Oct 2015 to 01 Nov 2016
Address #3: 104a Avonhead Road, Avonhead, Christchurch, 8042 New Zealand
Registered & physical address used from 06 Jul 2015 to 27 Oct 2015
Address #4: 125 Orbell Street, Westend, Timaru, 7910 New Zealand
Registered & physical address used from 04 Jul 2014 to 06 Jul 2015
Address #5: 30 Gaya Grove, Ngaio, Wellington, 6035 New Zealand
Registered & physical address used from 01 Jul 2013 to 04 Jul 2014
Address #6: 125 Orbell Street, Glenwood, Timaru, 7910 New Zealand
Registered & physical address used from 02 Nov 2011 to 01 Jul 2013
Address #7: 79 Allington Road, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 15 Jun 2011 to 02 Nov 2011
Address #8: 435 Avonhead Road, Avonhead, Christchurch, 8042 New Zealand
Physical & registered address used from 22 Jan 2010 to 15 Jun 2011
Address #9: 23 Roslyn Terrace, Timaru
Physical & registered address used from 13 Jul 2009 to 22 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brown, Seruni Dwisanti |
Rolleston Rolleston 7614 New Zealand |
13 Jul 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brown, Timothy Graham |
Rolleston Rolleston 7614 New Zealand |
13 Jul 2009 - |
Timothy Graham Brown - Director
Appointment date: 13 Jul 2009
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 23 Jun 2018
Address: Rolleston, 7614 New Zealand
Address used since 23 Oct 2016
Seruni Dwisanti Brown - Director
Appointment date: 01 Jan 2014
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Jan 2014
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