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Kodesign Group Limited

Type: NZ Limited Company (Ltd)
9429034035511
NZBN
1831734
Company Number
Registered
Company Status
Current address
369 Devon Street East
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2018

Kodesign Group Limited, a registered company, was registered on 22 Jun 2006. 9429034035511 is the NZBN it was issued. The company has been supervised by 2 directors: Cheryl Frances Hawke - an active director whose contract began on 22 Jun 2006,
David Clement Hawke - an active director whose contract began on 22 Jun 2006.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (types include: registered, physical).
Kodesign Group Limited had been using 369 Devon Street East, New Plymouth as their physical address until 09 Mar 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 369 Devon Street East, New Plymouth New Zealand

Physical & registered address used from 03 Sep 2008 to 09 Mar 2018

Address: C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth

Physical & registered address used from 22 Jun 2006 to 03 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gq Trustees 2018 Limited
Shareholder NZBN: 9429046554062
New Plymouth
New Plymouth
4310
New Zealand
Individual Hawke, Cheryl Frances Oakura
4314
New Zealand
Individual Hawke, David Clement Oakura
4314
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hawke, Cheryl Frances Oakura
4314
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hawke, David Clement Oakura
4314
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fanthorpe, Norton Ross Oakura

New Zealand
Directors

Cheryl Frances Hawke - Director

Appointment date: 22 Jun 2006

Address: Oakura, 4314 New Zealand

Address used since 30 Nov 2023

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 03 Sep 2018

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 31 Aug 2010


David Clement Hawke - Director

Appointment date: 22 Jun 2006

Address: Oakura, 4314 New Zealand

Address used since 30 Nov 2023

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 03 Sep 2018

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 31 Aug 2010

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