Codescan Limited, a registered company, was started on 17 Nov 2003. 9429035667209 is the NZ business number it was issued. The company has been supervised by 1 director, named Peter Benson - an active director whose contract started on 17 Nov 2003.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland (types include: physical, registered).
Codescan Limited had been using Level 8, 120 Albert Street, Auckland as their physical address until 03 Dec 2004.
More names used by the company, as we identified at BizDb, included: from 17 Nov 2003 to 19 Feb 2004 they were called Sa-Codescan Limited.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 500 shares (5%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 9499 shares (94.99%). Finally we have the third share allocation (1 share 0.01%) made up of 1 entity.
Previous address
Address: Level 8, 120 Albert Street, Auckland
Physical & registered address used from 17 Nov 2003 to 03 Dec 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Bilby, Darren John |
Auckland New Zealand |
30 May 2005 - |
| Shares Allocation #2 Number of Shares: 9499 | |||
| Entity (NZ Limited Company) | B&m Trustees Nz Limited Shareholder NZBN: 9429035035138 |
36 Kitchener St Auckland |
17 Nov 2003 - |
| Individual | Benson, John David |
Normandale Lower Hutt 5010 New Zealand |
09 Oct 2007 - |
| Individual | Benson, Peter |
Beach Haven Auckland 0626 New Zealand |
17 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Benson, Peter |
Beach Haven Auckland 0626 New Zealand |
17 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Benson, Linda |
Paraparaumu New Zealand |
17 Nov 2003 - 09 Oct 2007 |
| Individual | Pink-martin, Adam |
80 Greys Avenue Auckland |
09 Oct 2007 - 09 Oct 2007 |
| Individual | Moore, Brett Herival |
Cockle Bay Auckland |
30 May 2005 - 10 Oct 2007 |
| Individual | Sikking, John-paul William |
Torbay Auckland |
09 Oct 2007 - 10 Oct 2007 |
Peter Benson - Director
Appointment date: 17 Nov 2003
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 14 Nov 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 09 Sep 2015
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