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Kodesign Building Services Limited

Type: NZ Limited Company (Ltd)
9429037579876
NZBN
960608
Company Number
Registered
Company Status
Current address
369 Devon Street East
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Telford Corporate Trustee Limited
Shareholder NZBN: 9429047290655
Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Hawke, Cheryl Frances Strandon
New Plymouth
4312
New Zealand
Individual Hawke, David Clement Strandon
New Plymouth
4312
New Zealand
Individual Hawke, Benjamin Charles Lower Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Telford, Rhys William Westown
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hawke, Benjamin Charles Lower Vogeltown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fanthorpe, Norton Ross New Plymouth
, (trustess Of Sorrento Family
4312
New Zealand
Individual Hawke, Cheryl Frances Rd 2
New Plymouth
4372
New Zealand
Individual Hawke, David Clement Rd 2
New Plymouth
4372
New Zealand
Individual Hawke, David Rd 2
New Plymouth
4372
New Zealand
Directors

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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