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Hjl Coda Limited

Type: NZ Limited Company (Ltd)
9429035210269
NZBN
1549878
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 16 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 118
Individual Clarke, Karen Jill Rd 8
Hamilton
3288
New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton
Individual Clarke, Peter Richard Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clarke, Karen Jill Rd 8
Hamilton
3288
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clarke, Peter Richard Rd 8
Hamilton
3288
New Zealand
Directors

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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