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Codexco Limited

Type: NZ Limited Company (Ltd)
9429033913568
NZBN
1857253
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
28 Oak Tree Lane
Rolleston
Rolleston 7614
New Zealand
Other address (Address For Share Register) used since 28 Nov 2011
Flat 3, 66 Main North Road
Woodend
Woodend 7610
New Zealand
Other address (Address For Share Register) used since 27 Nov 2018
Po Box 80
Woodend
Woodend 7641
New Zealand
Postal address used since 26 Nov 2019

Codexco Limited, a registered company, was registered on 22 Aug 2006. 9429033913568 is the New Zealand Business Number it was issued. "Internet only retailing" (business classification G431050) is how the company is classified. The company has been run by 2 directors: James Alwyn Sanders - an active director whose contract began on 22 Aug 2006,
Anne Elizabeth Lindsay-Sanders - an inactive director whose contract began on 22 Aug 2006 and was terminated on 11 Jan 2021.
Last updated on 11 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: 35 Ranfurly Street, Kaiapoi, Kaiapoi, 7630 (registered address),
35 Ranfurly Street, Kaiapoi, Kaiapoi, 7630 (physical address),
35 Ranfurly Street, Kaiapoi, Kaiapoi, 7630 (service address),
Po Box 80, Woodend, Woodend, 7641 (postal address) among others.
Codexco Limited had been using Flat 3, 66 Main North Road, Woodend, Woodend as their registered address up until 31 Mar 2022.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 25 shares (2.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (2.5%). Lastly there is the next share allocation (950 shares 95%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 35 Ranfurly Street, Kaiapoi, Kaiapoi, 7630 New Zealand

Registered & physical & service address used from 31 Mar 2022

Principal place of activity

Flat 3, 66 Main North Road, Woodend, Woodend, 7610 New Zealand


Previous addresses

Address #1: Flat 3, 66 Main North Road, Woodend, Woodend, 7610 New Zealand

Registered & physical address used from 05 Dec 2018 to 31 Mar 2022

Address #2: 28 Oak Tree Lane, Rolleston, Rolleston, 7614 New Zealand

Registered & physical address used from 06 Dec 2011 to 05 Dec 2018

Address #3: 5 Checketts Avenue, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 22 Aug 2006 to 06 Dec 2011

Contact info
64 27 8081282
27 Nov 2018 Phone
codexco@xtra.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
codexco@xtra.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Sanders, Alister James Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Sanders, Gabrielle Elizabeth Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #3 Number of Shares: 950
Individual Sanders, James Alwyn Kaiapoi
Kaiapoi
7630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lindsay-sanders, Anne Elizabeth Rolleston
Rolleston
7614
New Zealand
Directors

James Alwyn Sanders - Director

Appointment date: 22 Aug 2006

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 23 Mar 2022

Address: Woodend, Woodend, 7610 New Zealand

Address used since 23 Nov 2016


Anne Elizabeth Lindsay-sanders - Director (Inactive)

Appointment date: 22 Aug 2006

Termination date: 11 Jan 2021

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 27 Nov 2018

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 07 Nov 2011

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