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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Houston, Charlotte Louise |
Sydenham Christchurch 8023 New Zealand |
19 Sep 2022 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Balloch, Christina Maree |
Rd 2 Kaiapoi 7692 New Zealand |
02 Dec 2021 - |
Entity (NZ Limited Company) | Pml Trustees (hughes) Limited Shareholder NZBN: 9429041166635 |
Parklands Christchurch 8083 New Zealand |
02 Dec 2021 - |
Shares Allocation #3 Number of Shares: 72049 | |||
Individual | Chalmers, Gary William |
Mount Pleasant Christchurch 8081 New Zealand |
24 Jul 2019 - |
Individual | Clarke, Anthony John |
St Albans Christchurch 8052 New Zealand |
09 Oct 2003 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Landley Trustees Limited Shareholder NZBN: 9429032539967 |
Sydenham Christchurch 8023 New Zealand |
30 Jul 2019 - |
Individual | Binion-cooper, Jacqueline Faye |
Mapua Mapua 7005 New Zealand |
01 Sep 2006 - |
Individual | Binion-cooper, Warren Raymond |
Mapua Mapua 7005 New Zealand |
01 Sep 2006 - |
Shares Allocation #5 Number of Shares: 500 | |||
Individual | Hutchinson, Stephen |
Hillsborough Christchurch 8022 New Zealand |
19 Sep 2022 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Individual | Williams, Dayna Robyn |
Harewood Christchurch 8051 New Zealand |
02 Dec 2021 - |
Shares Allocation #7 Number of Shares: 2500 | |||
Individual | Kerrigan, Denise Helen |
Northwood Christchurch 8051 New Zealand |
02 Dec 2021 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Clarke, Anthony John |
St Albans Christchurch 8052 New Zealand |
09 Oct 2003 - |
Shares Allocation #9 Number of Shares: 750 | |||
Individual | Godman, Nigel |
Northwood Christchurch 8051 New Zealand |
02 Dec 2021 - |
Shares Allocation #10 Number of Shares: 10000 | |||
Individual | Rodden, Vivenne Kay |
Mount Pleasant Christchurch 8081 New Zealand |
09 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Judkins, Christine Ann |
Riccarton Christchurch 8041 New Zealand |
09 Oct 2003 - 29 Sep 2023 |
Entity | Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 Company Number: 1316429 |
16 May 2019 - 30 Jul 2019 | |
Individual | Binion-cooper, Warren Raymond |
Governors Bay |
09 Oct 2003 - 01 May 2006 |
Individual | Ineson, Richard Nicholas |
Christchurch |
09 Oct 2003 - 09 Oct 2003 |
Entity | Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 Company Number: 1316429 |
Addington Christchurch 8024 New Zealand |
01 May 2006 - 16 May 2019 |
Entity | Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 Company Number: 1316429 |
Addington Christchurch 8024 New Zealand |
01 May 2006 - 16 May 2019 |
Individual | Brown, Colin Richard |
Rd 2 Broomfield 7482 New Zealand |
09 Oct 2003 - 02 Dec 2021 |
Entity | Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 Company Number: 1316429 |
Addington Christchurch 8024 New Zealand |
01 May 2006 - 16 May 2019 |
Entity | Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 Company Number: 1316429 |
Addington Christchurch 8024 New Zealand |
01 May 2006 - 16 May 2019 |
Entity | Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 Company Number: 1316429 |
Addington Christchurch 8024 New Zealand |
16 May 2019 - 30 Jul 2019 |
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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