Kodesign Building Services Limited, a registered company, was incorporated on 31 May 1999. 9429037579876 is the NZBN it was issued. The company has been managed by 4 directors: Benjamin Charles Hawke - an active director whose contract started on 30 Sep 2015,
Rhys William Telford - an active director whose contract started on 16 May 2016,
Cheryl Frances Hawke - an inactive director whose contract started on 31 May 1999 and was terminated on 11 May 2016,
David Clement Hawke - an inactive director whose contract started on 22 Sep 2006 and was terminated on 11 May 2016.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (type: registered, physical).
Kodesign Building Services Limited had been using 369 Devon Street East, New Plymouth as their physical address up until 09 Mar 2018.
Past names used by this company, as we managed to find at BizDb, included: from 23 Mar 2006 to 30 Apr 2012 they were called Kodesign Farm Development Limited, from 31 May 1999 to 23 Mar 2006 they were called Kodesign Builders Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group consists of 49 shares (49%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 49 shares (49%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 369 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 05 Sep 2008 to 09 Mar 2018
Address: 96c Branch Road, New Plymouth
Registered address used from 30 Oct 2000 to 05 Sep 2008
Address: 96c Branch Road, New Plymouth
Registered address used from 12 Apr 2000 to 30 Oct 2000
Address: 96c Branch Road, New Plymouth
Physical address used from 01 Jun 1999 to 01 Jun 1999
Address: 10-113 Powderham Street, New Plymouth
Physical address used from 01 Jun 1999 to 05 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Telford Corporate Trustee Limited Shareholder NZBN: 9429047290655 |
Strandon New Plymouth 4312 New Zealand |
12 May 2021 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Hawke, Cheryl Frances |
Strandon New Plymouth 4312 New Zealand |
12 May 2021 - |
Individual | Hawke, David Clement |
Strandon New Plymouth 4312 New Zealand |
12 May 2021 - |
Individual | Hawke, Benjamin Charles |
Lower Vogeltown New Plymouth 4310 New Zealand |
01 Feb 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Telford, Rhys William |
Westown New Plymouth 4310 New Zealand |
19 May 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hawke, Benjamin Charles |
Lower Vogeltown New Plymouth 4310 New Zealand |
01 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fanthorpe, Norton Ross |
New Plymouth , (trustess Of Sorrento Family 4312 New Zealand |
08 Oct 2003 - 19 May 2016 |
Individual | Hawke, Cheryl Frances |
Rd 2 New Plymouth 4372 New Zealand |
08 Oct 2003 - 19 May 2016 |
Individual | Hawke, David Clement |
Rd 2 New Plymouth 4372 New Zealand |
08 Oct 2003 - 19 May 2016 |
Individual | Hawke, David |
Rd 2 New Plymouth 4372 New Zealand |
08 Oct 2003 - 19 May 2016 |
Benjamin Charles Hawke - Director
Appointment date: 30 Sep 2015
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 06 Dec 2021
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 17 Jan 2020
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 30 Sep 2015
Rhys William Telford - Director
Appointment date: 16 May 2016
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 16 May 2016
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 25 Sep 2019
Cheryl Frances Hawke - Director (Inactive)
Appointment date: 31 May 1999
Termination date: 11 May 2016
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 31 Aug 2010
David Clement Hawke - Director (Inactive)
Appointment date: 22 Sep 2006
Termination date: 11 May 2016
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 31 Aug 2010
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