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Coded Vision Limited

Type: NZ Limited Company (Ltd)
9429037342302
NZBN
1019353
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
31kurupae Road
Hilltop
Taupo 3330
New Zealand
Physical & registered & service address used since 04 Apr 2018

Coded Vision Limited was started on 30 Mar 2000 and issued a New Zealand Business Number of 9429037342302. This registered LTD company has been run by 1 director, named Gail Jeanette La Grouw - an active director whose contract began on 30 Mar 2000.
As stated in our data (updated on 22 Mar 2024), the company filed 1 address: 31Kurupae Road, Hilltop, Taupo, 3330 (types include: physical, registered).
Until 04 Apr 2018, Coded Vision Limited had been using 31A Kurupae Road, Hilltop, Taupo as their registered address.
BizDb identified previous aliases used by the company: from 30 Mar 2000 to 05 Feb 2002 they were called Web Interactives Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Zenitec Limited (an entity) located at Hilltop, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
La Grouw, Gail Jeanette - located at Newport, Queensland. Coded Vision Limited has been categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

31kurupae Road, Hilltop, Taupo, 3330 New Zealand


Previous addresses

Address: 31a Kurupae Road, Hilltop, Taupo, 3330 New Zealand

Registered address used from 16 Dec 2013 to 04 Apr 2018

Address: 31a Clarendon Road, St Heliers, Auckland New Zealand

Registered address used from 13 Apr 2000 to 16 Dec 2013

Address: 31a Clarendon Road, St Heliers, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 31a Clarendon Road, St Heliers, Auckland, 1071 New Zealand

Physical address used from 30 Mar 2000 to 04 Apr 2018

Contact info
61 46843 0606
Phone
64 21622 862
Phone
nicola@electrosmart.com
Email
http://www.coded-vision.com
22 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Zenitec Limited
Shareholder NZBN: 9429038209130
Hilltop
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual La Grouw, Gail Jeanette Newport
Queensland
4020
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Zenitec Limited
Name
Ltd
Type
832166
Ultimate Holding Company Number
NZ
Country of origin
Directors

Gail Jeanette La Grouw - Director

Appointment date: 30 Mar 2000

ASIC Name: Coded Vision Pty. Ltd.

Address: Newport, Queensland, 4020 Australia

Address used since 25 Mar 2018

Address: Currimundi, Queensland, 4551 Australia

Address: Currimundi, Queensland, 4551 Australia

Address used since 27 Mar 2017

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