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Codex Investments Limited

Type: NZ Limited Company (Ltd)
9429033374253
NZBN
1946261
Company Number
Registered
Company Status
Current address
Suite 4, 310 Tristram Street
Hamilton Central
Hamilton 3214
New Zealand
Registered & physical & service address used since 08 Dec 2021

Codex Investments Limited, a registered company, was registered on 23 May 2007. 9429033374253 is the business number it was issued. The company has been supervised by 1 director, named Nigel Douglas Hooper - an active director whose contract began on 23 May 2007.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: Suite 4, 310 Tristram Street, Hamilton Central, Hamilton, 3214 (type: registered, physical).
Codex Investments Limited had been using Flat 1, 2D Brooklyn Road, Claudelands, Hamilton as their registered address until 08 Dec 2021.
More names for the company, as we found at BizDb, included: from 23 May 2007 to 29 Jul 2008 they were named Kihimoana Farms Limited.
One entity controls all company shares (exactly 1000 shares) - Hooper, Nigel Douglas - located at 3214, Tairua, Tairua.

Addresses

Previous addresses

Address: Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 20 Nov 2020 to 08 Dec 2021

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 30 Nov 2016 to 20 Nov 2020

Address: 128 Rostrevor St, Hamilton New Zealand

Physical & registered address used from 30 Apr 2009 to 30 Nov 2016

Address: 128 Rostrevor Street, Hamilton

Physical & registered address used from 05 Aug 2008 to 30 Apr 2009

Address: Level 4, Asb Building, 214 Collingwood Street, Hamilton

Registered & physical address used from 23 May 2007 to 05 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hooper, Nigel Douglas Tairua
Tairua
3508
New Zealand
Directors

Nigel Douglas Hooper - Director

Appointment date: 23 May 2007

Address: Tairua, Tairua, 3508 New Zealand

Address used since 30 Nov 2021

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 04 Nov 2010

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