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Code 9 Limited

Type: NZ Limited Company (Ltd)
9429036669240
NZBN
1180750
Company Number
Registered
Company Status
J592210
Industry classification code
Information Storage And Retrieval Service - Except Library
Industry classification description
Current address
Po Box 13003
City East
Christchurch 8141
New Zealand
Postal & invoice address used since 29 Jul 2019
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 16 Jan 2020

Code 9 Limited was registered on 14 Dec 2001 and issued an NZ business number of 9429036669240. This registered LTD company has been supervised by 2 directors: Anthony John Clarke - an active director whose contract began on 15 Jan 2003,
Richard Nicholas Ineson - an inactive director whose contract began on 14 Dec 2001 and was terminated on 09 Oct 2009.
According to BizDb's database (updated on 24 Mar 2024), this company registered 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: registered, physical).
Until 16 Jan 2020, Code 9 Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
BizDb identified more names for this company: from 25 Feb 2002 to 06 Jun 2002 they were called Security Link (Nz) Limited, from 14 Dec 2001 to 25 Feb 2002 they were called Security Link Limited.
A total of 100000 shares are allocated to 10 groups (14 shareholders in total). As far as the first group is concerned, 700 shares are held by 1 entity, namely:
Houston, Charlotte Louise (an individual) located at Sydenham, Christchurch postcode 8023.
The 2nd group consists of 2 shareholders, holds 7.5% shares (exactly 7500 shares) and includes
Balloch, Christina Maree - located at Rd 2, Kaiapoi,
Pml Trustees (Hughes) Limited - located at Parklands, Christchurch.
The next share allocation (72049 shares, 72.05%) belongs to 2 entities, namely:
Chalmers, Gary William, located at Mount Pleasant, Christchurch (an individual),
Clarke, Anthony John, located at St Albans, Christchurch (an individual). Code 9 Limited is categorised as "Information storage and retrieval service - except library" (ANZSIC J592210).

Addresses

Principal place of activity

Unit 7, 357 Madras Street, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 25 Sep 2013 to 16 Jan 2020

Address #2: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 15 Jul 2011 to 25 Sep 2013

Address #3: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 15 Jul 2011 to 25 Sep 2013

Address #4: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 02 Oct 2008 to 15 Jul 2011

Address #5: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 06 Dec 2004 to 02 Oct 2008

Address #6: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch

Registered & physical address used from 14 Dec 2001 to 06 Dec 2004

Contact info
64 3 3743424
Phone
john@code9.co.nz
Email
www.code9.co.nz
29 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Houston, Charlotte Louise Sydenham
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Balloch, Christina Maree Rd 2
Kaiapoi
7692
New Zealand
Entity (NZ Limited Company) Pml Trustees (hughes) Limited
Shareholder NZBN: 9429041166635
Parklands
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 72049
Individual Chalmers, Gary William Mount Pleasant
Christchurch
8081
New Zealand
Individual Clarke, Anthony John St Albans
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 5000
Entity (NZ Limited Company) Landley Trustees Limited
Shareholder NZBN: 9429032539967
Sydenham
Christchurch
8023
New Zealand
Individual Binion-cooper, Jacqueline Faye Mapua
Mapua
7005
New Zealand
Individual Binion-cooper, Warren Raymond Mapua
Mapua
7005
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Hutchinson, Stephen Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Williams, Dayna Robyn Harewood
Christchurch
8051
New Zealand
Shares Allocation #7 Number of Shares: 2500
Individual Kerrigan, Denise Helen Northwood
Christchurch
8051
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Clarke, Anthony John St Albans
Christchurch
8052
New Zealand
Shares Allocation #9 Number of Shares: 750
Individual Godman, Nigel Northwood
Christchurch
8051
New Zealand
Shares Allocation #10 Number of Shares: 10000
Individual Rodden, Vivenne Kay Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Judkins, Christine Ann Riccarton
Christchurch
8041
New Zealand
Entity Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Individual Binion-cooper, Warren Raymond Governors Bay
Individual Ineson, Richard Nicholas Christchurch
Entity Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Addington
Christchurch
8024
New Zealand
Entity Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Addington
Christchurch
8024
New Zealand
Individual Brown, Colin Richard Rd 2
Broomfield
7482
New Zealand
Entity Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Addington
Christchurch
8024
New Zealand
Entity Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Addington
Christchurch
8024
New Zealand
Entity Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Addington
Christchurch
8024
New Zealand
Directors

Anthony John Clarke - Director

Appointment date: 15 Jan 2003

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 26 Jul 2022

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 01 Aug 2016


Richard Nicholas Ineson - Director (Inactive)

Appointment date: 14 Dec 2001

Termination date: 09 Oct 2009

Address: Christchurch, 8081 New Zealand

Address used since 14 Dec 2001

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