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Codex Editing Services Limited

Type: NZ Limited Company (Ltd)
9429036068234
NZBN
1286097
Company Number
Registered
Company Status
85028014
GST Number
Current address
4/310 Tristram Street
Hamilton Central
Hamilton 3240
New Zealand
Registered & physical & service address used since 12 Jul 2022

Codex Editing Services Limited, a registered company, was launched on 15 Apr 2003. 9429036068234 is the NZ business number it was issued. This company has been run by 1 director, named Nigel Douglas Hooper - an active director whose contract started on 15 Apr 2003.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 4/310 Tristram Street, Hamilton Central, Hamilton, 3240 (category: registered, physical).
Codex Editing Services Limited had been using Flat 1, 2D Brooklyn Road, Claudelands, Hamilton as their registered address up to 12 Jul 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 750 shares (75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25 per cent).

Addresses

Previous addresses

Address: Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 29 Jul 2020 to 12 Jul 2022

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 14 Jul 2017 to 29 Jul 2020

Address: 128 Rostrevor St, Hamilton New Zealand

Registered & physical address used from 30 Apr 2009 to 14 Jul 2017

Address: 128 Rostrevor Street, Hamilton

Physical & registered address used from 18 Apr 2008 to 30 Apr 2009

Address: Level 4, Asb Building, 214 Collingwood Street, Hamilton

Registered & physical address used from 25 May 2006 to 18 Apr 2008

Address: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton

Registered & physical address used from 27 Oct 2005 to 25 May 2006

Address: Cleland Hancox Ltd, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton

Physical & registered address used from 15 Apr 2003 to 27 Oct 2005

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Hooper, Nigel Douglas Tairua
Tairua
3508
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Hooper, Junko Tairua
Tairua
3508
New Zealand
Directors

Nigel Douglas Hooper - Director

Appointment date: 15 Apr 2003

Address: Tairua, Tairua, 3508 New Zealand

Address used since 15 Jul 2021

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 03 Jul 2015

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