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Codemark Limited

Type: NZ Limited Company (Ltd)
9429036239016
NZBN
1257120
Company Number
Registered
Company Status
084189154
GST Number
No Abn Number
Australian Business Number
F341960
Industry classification code
Printing Machinery Or Equipment Wholesaling
Industry classification description
Current address
31 Monowai Road
Rd 1
Wainui 0994
New Zealand
Registered address used since 01 Nov 2017
7f Vega Place
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 31 Oct 2018
31 Monowai Road
Rd 1
Wainui 0994
New Zealand
Office address used since 08 Oct 2019

Codemark Limited, a registered company, was incorporated on 14 Nov 2002. 9429036239016 is the number it was issued. "Printing machinery or equipment wholesaling" (business classification F341960) is how the company is classified. The company has been managed by 2 directors: Barbara Lynne Kietzmann - an active director whose contract began on 14 Nov 2002,
Martin Oostewald Kietzmann - an active director whose contract began on 14 Nov 2002.
Last updated on 25 Apr 2024, our data contains detailed information about 5 addresses this company registered, namely: 33422, Takapuna, Auckland, 0740 (postal address),
31 Monowai Road, Rd 1, Wainui, 0994 (office address),
7F Vega Place, Rosedale, Auckland, 0632 (delivery address),
7F Vega Place, Rosedale, Auckland, 0632 (physical address) among others.
Codemark Limited had been using 31 Monowai Road, Rd 1, Wainui as their physical address up to 31 Oct 2018.
A total of 200 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.5 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 198 shares (99 per cent). Lastly there is the third share allocation (1 share 0.5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 7f Vega Place, Rosedale, Auckland, 0632 New Zealand

Delivery address used from 08 Oct 2019

Address #5: 33422, Takapuna, Auckland, 0740 New Zealand

Postal address used from 05 Oct 2020

Principal place of activity

3/18 Arrenway Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 31 Monowai Road, Rd 1, Wainui, 0994 New Zealand

Physical address used from 01 Nov 2017 to 31 Oct 2018

Address #2: 10h Vega Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 20 Oct 2014 to 01 Nov 2017

Address #3: 10h Vega Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 02 Sep 2014 to 20 Oct 2014

Address #4: 3/18 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 27 Oct 2011 to 02 Sep 2014

Address #5: Unit A10, No.8 Henry Rose Place, Albany, Auckland 0632 New Zealand

Registered & physical address used from 10 Mar 2009 to 27 Oct 2011

Address #6: Unit 7, No.3 Torrens Road, Burswood, East Tamaki, Auckland 2013, New Zealand

Registered & physical address used from 19 Sep 2006 to 10 Mar 2009

Address #7: 10 Niall Burgess Road, Mt Wellington, Auckland

Registered & physical address used from 24 Jun 2003 to 19 Sep 2006

Address #8: C/- Level 1, Building 5,, Central Park,, 666 Great South Road, Penrose,, Auckland

Physical & registered address used from 14 Nov 2002 to 24 Jun 2003

Contact info
64 9 4795155
Phone
sales@codemark.co.nz
04 Oct 2022 Sales
martin@codemark.co.nz
04 Oct 2022 MD
accounts@codemark.co.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.codemark.co.nz
23 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kietzmann, Barbara Lynne Rd 1
Wainui
0994
New Zealand
Shares Allocation #2 Number of Shares: 198
Individual Kietzmann, Barbara Lynne Rd 1
Wainui
0994
New Zealand
Individual Kietzmann, Martin Oostewald Rd 1
Wainui
0994
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kietzmann, Martin Oostewald Rd 1
Wainui
0994
New Zealand
Directors

Barbara Lynne Kietzmann - Director

Appointment date: 14 Nov 2002

Address: Wainui, Silverdale, 0994 New Zealand

Address used since 25 Oct 2016


Martin Oostewald Kietzmann - Director

Appointment date: 14 Nov 2002

Address: Wainui, Silverdale, 0994 New Zealand

Address used since 25 Oct 2016

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