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Blue Cod Investments Limited

Type: NZ Limited Company (Ltd)
9429035860228
NZBN
1356161
Company Number
Registered
Company Status
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical address used since 08 Dec 2014
15 Coups Terrace Kaiapoi
Christchurch 7630
New Zealand
Registered & service address used since 06 Dec 2022

Blue Cod Investments Limited was incorporated on 28 Jul 2003 and issued an NZ business number of 9429035860228. This registered LTD company has been run by 2 directors: Shaun David James - an active director whose contract started on 28 Jul 2003,
Lynette Joy James - an active director whose contract started on 28 Jul 2003.
As stated in our database (updated on 08 Apr 2024), this company uses 1 address: 15 Coups Terrace Kaiapoi, Christchurch, 7630 (types include: registered, service).
Until 08 Dec 2014, Blue Cod Investments Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
James, Lynette Joy (an individual) located at Kaiapoi.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
James, Shaun David - located at Kaiapoi.

Addresses

Previous addresses

Address #1: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 12 Nov 2012 to 08 Dec 2014

Address #2: 575 Colombo Street, Christchurch New Zealand

Physical & registered address used from 28 Jul 2003 to 12 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual James, Lynette Joy Kaiapoi

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual James, Shaun David Kaiapoi

New Zealand
Directors

Shaun David James - Director

Appointment date: 28 Jul 2003

Address: Kaiapoi, 7630 New Zealand

Address used since 09 Dec 2015


Lynette Joy James - Director

Appointment date: 28 Jul 2003

Address: Kaiapoi, 7630 New Zealand

Address used since 09 Dec 2015

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