Shortcuts

Codepoint Limited

Type: NZ Limited Company (Ltd)
9429032318760
NZBN
2226489
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
Po Box 9315
Marion Square
Wellington 6141
New Zealand
Postal address used since 12 Apr 2019
222 Tinakori Road
Thorndon
Wellington 6011
New Zealand
Delivery & office address used since 12 Apr 2019
Level 5, 148-150 Cuba Street
Te Aro
Wellington 6011
New Zealand
Physical address used since 27 Apr 2021

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).

Addresses

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

Contact info
64 21 2959253
12 Apr 2019 Director's cellphone
64 21 2982818
12 Apr 2019 Director's cellphone
info@codepoint.co.nz
12 Apr 2019 Email
peter@codepoint.co.nz
12 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Mh Trustee (curry) Limited
Shareholder NZBN: 9429048413879
Wellington
6011
New Zealand
Individual Curry, Mary Randolph Lewis Thorndon
Wellington
6011
New Zealand
Individual Curry, Peter Michael Campbell Thorndon
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Mh Trustee (r Curry) Limited
Shareholder NZBN: 9429048543941
Wellington
6011
New Zealand
Director Curry, Robert Hamish Campbell Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Hayley Florence Kelburn
Wellington
6012
New Zealand
Individual King, Hayley Florence Kelburn
Wellington
6012
New Zealand
Individual Curry, Robert Hamish Campbell Khandallah
Wellington 6035

New Zealand
Entity Bwmd Trustee Company 68 Limited
Shareholder NZBN: 9429042027171
Company Number: 5831741
Te Aro
Wellington
6011
New Zealand
Entity Bwmd Trustee Company 69 Limited
Shareholder NZBN: 9429042027188
Company Number: 5831792
Te Aro
Wellington
6011
New Zealand
Individual Nicholas, Stephen Karori
Wellington
6012
New Zealand
Individual King, Hayley Florence Kelburn
Wellington
6012
New Zealand
Entity Bwmd Trustee Company 68 Limited
Shareholder NZBN: 9429042027171
Company Number: 5831741
Te Aro
Wellington
6011
New Zealand
Entity Bwmd Trustee Company 69 Limited
Shareholder NZBN: 9429042027188
Company Number: 5831792
Te Aro
Wellington
6011
New Zealand
Directors

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

Nearby companies

Play By Play Limited
222 Tinakori Road

Acta Group Limited
228 Tinakori Road

The Rare Disorders New Zealand Trust
228 Tinakori Road

Kiwi Hospitality Limited
230 Tinakori Road

Sahib Enterprises Limited
230b Tinakori Road

Super Anne Limited
Unit 1,14 Harriett Street

Similar companies

Arachnid Studios Limited
Apt 6d 123 Molesworth St

C And S Consultancy Limited
152 Tinakori Road

Complex Omnibus Limited
15 Ballantrae Place

Dinosaur Polo Club Limited
222 Tinakori Road

Equinox Limited
Level 12

Suitefiles Limited
Level 17,