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The Code Room Limited

Type: NZ Limited Company (Ltd)
9429036521227
NZBN
1206281
Company Number
Registered
Company Status
Current address
768 Christchurch Akaroa Road
Rd 2
Christchurch 7672
New Zealand
Physical & service address used since 18 Dec 2013
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 31 Jan 2014
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Service address used since 23 Jan 2023

The Code Room Limited was registered on 22 Apr 2002 and issued an NZBN of 9429036521227. This registered LTD company has been managed by 3 directors: Gordon John Hamilton - an active director whose contract started on 22 Apr 2002,
Wendy Dawn Tippett - an inactive director whose contract started on 22 Apr 2002 and was terminated on 14 Oct 2005,
Peregrine Robert Geoghegan - an inactive director whose contract started on 22 Apr 2002 and was terminated on 25 Nov 2003.
As stated in BizDb's information (updated on 21 Apr 2024), the company filed 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (type: service, registered).
Up to 31 Jan 2014, The Code Room Limited had been using 768 Christchurch Akaroa Road, Christchurch, Christchurch as their registered address.
A total of 3000 shares are issued to 1 group (1 sole shareholder). In the first group, 3000 shares are held by 1 entity, namely:
Hamilton, Gordon John (an individual) located at Rd 2, Christchurch postcode 7672.

Addresses

Previous addresses

Address #1: 768 Christchurch Akaroa Road, Christchurch, Christchurch, 7672 New Zealand

Registered address used from 18 Dec 2013 to 31 Jan 2014

Address #2: 368 Christchurch Akaroa Road, Christchurch, Christchurch, 7672 New Zealand

Registered & physical address used from 05 Dec 2011 to 18 Dec 2013

Address #3: 31a Harry Ell Drive, Christchurch New Zealand

Physical & registered address used from 22 Oct 2008 to 05 Dec 2011

Address #4: 192 Manchester Street, Christchurch

Registered & physical address used from 02 Dec 2003 to 22 Oct 2008

Address #5: Unit 702, 87 Kilmore St, Christchurch

Physical & registered address used from 22 Apr 2002 to 02 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Hamilton, Gordon John Rd 2
Christchurch
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Geoghegan, Peregrine Robert Christchurch
New Zealand
Individual Tippett, Wendy Dawn St Albans
Christchurch
Directors

Gordon John Hamilton - Director

Appointment date: 22 Apr 2002

Address: Kennedys Bush, Christchurch, 7672 New Zealand

Address used since 03 Nov 2023

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 23 Nov 2012


Wendy Dawn Tippett - Director (Inactive)

Appointment date: 22 Apr 2002

Termination date: 14 Oct 2005

Address: St Albans, Christchurch,

Address used since 26 Oct 2004


Peregrine Robert Geoghegan - Director (Inactive)

Appointment date: 22 Apr 2002

Termination date: 25 Nov 2003

Address: Christchurch, New Zealand,

Address used since 22 Apr 2002