Hjl Coda Limited, a registered company, was launched on 06 Sep 2004. 9429035210269 is the NZ business number it was issued. This company has been run by 2 directors: Karen Jill Clarke - an active director whose contract began on 06 Sep 2004,
Peter Richard Clarke - an active director whose contract began on 06 Sep 2004.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Hjl Coda Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up to 16 Jul 2018.
Former names used by this company, as we established at BizDb, included: from 06 Sep 2004 to 02 Aug 2022 they were called Hostess Joinery Limited.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group consists of 118 shares (98.33%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.83%). Lastly we have the third share allotment (1 share 0.83%) made up of 1 entity.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 26 Jun 2012 to 16 Jul 2018
Address: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Aug 2010 to 26 Jun 2012
Address: Bdo Spicers Hamilton Ltd, Bdo Bldg, Cnr, Harwood & Rostrevor Streets, Hamilton New Zealand
Registered & physical address used from 08 Sep 2008 to 16 Aug 2010
Address: C/-deloitte, 80 London Street Hamilton
Registered & physical address used from 06 Sep 2004 to 08 Sep 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Individual | Clarke, Karen Jill |
Rd 8 Hamilton 3288 New Zealand |
06 Sep 2004 - |
Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton |
06 Sep 2004 - |
Individual | Clarke, Peter Richard |
Rd 8 Hamilton 3288 New Zealand |
06 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clarke, Karen Jill |
Rd 8 Hamilton 3288 New Zealand |
06 Sep 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clarke, Peter Richard |
Rd 8 Hamilton 3288 New Zealand |
06 Sep 2004 - |
Karen Jill Clarke - Director
Appointment date: 06 Sep 2004
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 17 Feb 2023
Address: Te Rapa Park, Hamilton, 3200 New Zealand
Address used since 10 Aug 2018
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 06 Aug 2010
Peter Richard Clarke - Director
Appointment date: 06 Sep 2004
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 17 Feb 2023
Address: Te Rapa Park, Hamilton, 3200 New Zealand
Address used since 10 Aug 2018
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 06 Aug 2010
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