Codec Software Limited, a registered company, was incorporated on 05 Feb 2008. 9429032938258 is the NZ business identifier it was issued. This company has been managed by 5 directors: Christopher W. - an active director whose contract began on 05 Feb 2008,
Lindsay Ann Jackson - an active director whose contract began on 05 Feb 2008,
Craig Alexander Jones - an active director whose contract began on 23 Oct 2008,
Simon Gerard Ford - an inactive director whose contract began on 05 Feb 2008 and was terminated on 22 Sep 2008,
David Reginald Hunter Young - an inactive director whose contract began on 05 Feb 2008 and was terminated on 22 Sep 2008.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Floor 1, Featherston Tower, 23 Waring Taylor Street, Wellington, 6011 (category: physical, service).
Codec Software Limited had been using Level 9, Grand Annex Building, 84 Boulcott Street, Wellington as their physical address up until 30 Oct 2013.
A total of 800 shares are allocated to 2 shareholders (2 groups). The first group includes 760 shares (95 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (5 per cent).
Previous addresses
Address: Level 9, Grand Annex Building, 84 Boulcott Street, Wellington, 6011 New Zealand
Physical & registered address used from 11 Oct 2011 to 30 Oct 2013
Address: Level 12, Lumley House, 3-11 Hunter Street, Wellington, 6011 New Zealand
Registered & physical address used from 24 Aug 2010 to 11 Oct 2011
Address: Level 12, Lumley House, 3-11 Hunter Street, Wellington Cbd New Zealand
Physical address used from 07 Nov 2008 to 24 Aug 2010
Address: Level 12, Lumley House, 3-11 Hunter Street, Wellington New Zealand
Registered address used from 07 Nov 2008 to 24 Aug 2010
Address: C/o Hunter Group Ltd, Level 2, Gleneagles Building, 69-71 The Terrace, Wellington
Registered & physical address used from 05 Feb 2008 to 07 Nov 2008
Basic Financial info
Total number of Shares: 800
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 760 | |||
| Entity (NZ Limited Company) | Codec Group Limited Shareholder NZBN: 9429032921809 |
Featherston Tower 23 Waring Taylor Street, Wellington Cbd 6045 New Zealand |
05 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Devilliers, Pieter Tobias |
Khandallah Wellington 6035 New Zealand |
08 Nov 2010 - |
Christopher W. - Director
Appointment date: 05 Feb 2008
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 22 Jan 2016
Lindsay Ann Jackson - Director
Appointment date: 05 Feb 2008
Address: 22 Herd Street, Wellington, 6011 New Zealand
Address used since 06 Aug 2010
Craig Alexander Jones - Director
Appointment date: 23 Oct 2008
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 22 Jan 2016
Simon Gerard Ford - Director (Inactive)
Appointment date: 05 Feb 2008
Termination date: 22 Sep 2008
Address: Whitby, Porirua North, New Zealand
Address used since 05 Feb 2008
David Reginald Hunter Young - Director (Inactive)
Appointment date: 05 Feb 2008
Termination date: 22 Sep 2008
Address: Kelburn, Wellington, New Zealand
Address used since 05 Feb 2008
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