Codi Design & Resourcing Limited was started on 05 Mar 2004 and issued a business number of 9429035507383. The registered LTD company has been run by 4 directors: Stephen Macgregor Allbon - an active director whose contract started on 05 Mar 2004,
Paul Gavin Jarvis - an inactive director whose contract started on 20 Apr 2005 and was terminated on 17 Oct 2012,
Mertsi Louise Spencer - an inactive director whose contract started on 05 Mar 2004 and was terminated on 11 Feb 2010,
Peter John Hall - an inactive director whose contract started on 05 Mar 2004 and was terminated on 07 Apr 2006.
According to our information (last updated on 20 Apr 2024), this company filed 1 address: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 10 Oct 2022, Codi Design & Resourcing Limited had been using Level 3, The Ferry Building, 99 Quay Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Clime Asset Management Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Oct 2016 to 10 Oct 2022
Address #2: Level 7, Tasman Building, 16-22 Anzac Ave, Auckland New Zealand
Registered & physical address used from 07 Aug 2008 to 11 Oct 2016
Address #3: 37 - 41 Carbine Road, Mt Wellington, Auckland
Physical & registered address used from 05 Mar 2004 to 07 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Clime Asset Management Limited Shareholder NZBN: 9429039829474 |
Auckland Central Auckland 1010 New Zealand |
05 Mar 2004 - |
Ultimate Holding Company
Stephen Macgregor Allbon - Director
Appointment date: 05 Mar 2004
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
Paul Gavin Jarvis - Director (Inactive)
Appointment date: 20 Apr 2005
Termination date: 17 Oct 2012
Address: Parnell,
Address used since 20 Apr 2005
Mertsi Louise Spencer - Director (Inactive)
Appointment date: 05 Mar 2004
Termination date: 11 Feb 2010
Address: 16-22 Anzac Avenue, Auckland,
Address used since 05 Mar 2004
Peter John Hall - Director (Inactive)
Appointment date: 05 Mar 2004
Termination date: 07 Apr 2006
Address: Whitford, Auckland,
Address used since 05 Mar 2004
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