Codetrix Limited, a registered company, was incorporated on 22 Feb 2007. 9429033580609 is the business number it was issued. "Internet retailing" (ANZSIC G431050) is how the company is classified. The company has been managed by 2 directors: Helen Daphne Beal - an active director whose contract started on 22 Feb 2007,
Aaron Wayne Beal - an active director whose contract started on 27 Mar 2015.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 100 Grove Street, Tinwald, Ashburton, 7700 (category: registered, physical).
Codetrix Limited had been using 209 Thornton Road, Cambridge as their physical address up until 23 Apr 2021.
Old names for the company, as we managed to find at BizDb, included: from 01 Jun 2011 to 27 Mar 2015 they were named Xposur Limited, from 22 Feb 2007 to 01 Jun 2011 they were named Digital Motion Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
100 Grove Street, Tinwald, Ashburton, 7700 New Zealand
Previous addresses
Address #1: 209 Thornton Road, Cambridge, 3434 New Zealand
Physical & registered address used from 10 Jan 2020 to 23 Apr 2021
Address #2: 12 Stadium Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 16 Jun 2016 to 10 Jan 2020
Address #3: 16a Vialou Street, Hamilton Central, Hamilton, Waikato, 3204 New Zealand
Physical & registered address used from 08 Apr 2015 to 16 Jun 2016
Address #4: 175 Apotu Road, Kauri, Whangarei New Zealand
Physical & registered address used from 15 Jul 2009 to 08 Apr 2015
Address #5: 2/1a Ewing Road, Riverside, Whangarei
Registered & physical address used from 04 Jun 2008 to 15 Jul 2009
Address #6: 69 Walton Street, Whangarei
Registered & physical address used from 22 Feb 2007 to 04 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cochrane, Helen Daphne |
Tinwald Ashburton 7700 New Zealand |
22 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Beal, Aaron Wayne |
Tinwald Ashburton 7700 New Zealand |
27 Mar 2015 - |
Helen Daphne Beal - Director
Appointment date: 22 Feb 2007
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 01 Apr 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 23 Mar 2020
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 02 Jun 2015
Aaron Wayne Beal - Director
Appointment date: 27 Mar 2015
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 01 Apr 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 23 Mar 2020
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 27 Mar 2015
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