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Codelab Limited

Type: NZ Limited Company (Ltd)
9429032172683
NZBN
2276786
Company Number
Registered
Company Status
Current address
38 Rembrandt Drive
Rolleston
Rolleston 7614
New Zealand
Physical & registered & service address used since 02 Jul 2018
38 Rembrandt Drive
Rolleston
Rolleston 7614
New Zealand
Office address used since 28 Jun 2019

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.

Addresses

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

Contact info
64 27 2089726
Phone
contact@codelab.co.nz
Email
http://www.codelab.co.nz
26 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Brown, Seruni Dwisanti Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brown, Timothy Graham Rolleston
Rolleston
7614
New Zealand
Directors

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