Codepoint Limited, a registered company, was started on 01 Apr 2009. 9429032318760 is the NZ business identifier it was issued. "Computer programming service" (ANZSIC M700020) is how the company is categorised. This company has been managed by 3 directors: Peter Michael Campbell Curry - an active director whose contract started on 01 Apr 2009,
Robert Hamish Campbell Curry - an active director whose contract started on 01 Mar 2015,
Robert Hamish Campbell Curry - an inactive director whose contract started on 01 Apr 2009 and was terminated on 17 Mar 2012.
Updated on 08 Apr 2024, our database contains detailed information about 4 addresses the company uses, specifically: Level 1, 11 Cable Street, Te Aro, Wellington, 6011 (registered address),
Level 1, 11 Cable Street, Te Aro, Wellington, 6011 (service address),
Level 5, 148-150 Cuba Street, Te Aro, Wellington, 6011 (physical address),
Po Box 9315, Marion Square, Wellington, 6141 (postal address) among others.
Codepoint Limited had been using Level 5, 148-150 Cuba Street, Te Aro, Wellington as their registered address until 18 Apr 2023.
A total of 1200 shares are allotted to 5 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 3 entities. Moving on the second group includes 2 shareholders in control of 600 shares (50 per cent).
Other active addresses
Address #4: Level 1, 11 Cable Street, Te Aro, Wellington, 6011 New Zealand
Registered & service address used from 18 Apr 2023
Principal place of activity
222 Tinakori Road, Thorndon, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 5, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered & service address used from 27 Apr 2021 to 18 Apr 2023
Address #2: 222 Tinakori Road, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 14 May 2018 to 27 Apr 2021
Address #3: Level 5, 203 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 15 Mar 2017 to 14 May 2018
Address #4: Level 5, 203 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 10 Feb 2016 to 15 Mar 2017
Address #5: 222 Tinakori Road, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 26 Mar 2012 to 10 Feb 2016
Address #6: 222 Tinakori Road, Thorndon, Wellington 6011 New Zealand
Physical & registered address used from 01 Apr 2009 to 26 Mar 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Mh Trustee (curry) Limited Shareholder NZBN: 9429048413879 |
Wellington 6011 New Zealand |
16 Oct 2020 - |
Individual | Curry, Mary Randolph Lewis |
Thorndon Wellington 6011 New Zealand |
16 Oct 2020 - |
Individual | Curry, Peter Michael Campbell |
Thorndon Wellington 6011 New Zealand |
01 Apr 2009 - |
Shares Allocation #2 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Mh Trustee (r Curry) Limited Shareholder NZBN: 9429048543941 |
Wellington 6011 New Zealand |
13 Nov 2020 - |
Director | Curry, Robert Hamish Campbell |
Te Aro Wellington 6011 New Zealand |
13 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Hayley Florence |
Kelburn Wellington 6012 New Zealand |
24 Nov 2016 - 13 Nov 2020 |
Individual | King, Hayley Florence |
Kelburn Wellington 6012 New Zealand |
24 Nov 2016 - 13 Nov 2020 |
Individual | Curry, Robert Hamish Campbell |
Khandallah Wellington 6035 New Zealand |
01 Apr 2009 - 17 Mar 2012 |
Entity | Bwmd Trustee Company 68 Limited Shareholder NZBN: 9429042027171 Company Number: 5831741 |
Te Aro Wellington 6011 New Zealand |
24 Nov 2016 - 12 Apr 2019 |
Entity | Bwmd Trustee Company 69 Limited Shareholder NZBN: 9429042027188 Company Number: 5831792 |
Te Aro Wellington 6011 New Zealand |
25 Nov 2016 - 12 Apr 2019 |
Individual | Nicholas, Stephen |
Karori Wellington 6012 New Zealand |
12 Apr 2019 - 13 Nov 2020 |
Individual | King, Hayley Florence |
Kelburn Wellington 6012 New Zealand |
24 Nov 2016 - 13 Nov 2020 |
Entity | Bwmd Trustee Company 68 Limited Shareholder NZBN: 9429042027171 Company Number: 5831741 |
Te Aro Wellington 6011 New Zealand |
24 Nov 2016 - 12 Apr 2019 |
Entity | Bwmd Trustee Company 69 Limited Shareholder NZBN: 9429042027188 Company Number: 5831792 |
Te Aro Wellington 6011 New Zealand |
25 Nov 2016 - 12 Apr 2019 |
Peter Michael Campbell Curry - Director
Appointment date: 01 Apr 2009
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Apr 2009
Robert Hamish Campbell Curry - Director
Appointment date: 01 Mar 2015
Address: Wellington, 6011 New Zealand
Address used since 06 Apr 2023
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 13 Nov 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Mar 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 05 Jul 2017
Robert Hamish Campbell Curry - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 17 Mar 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Apr 2009
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