Codymo Agencies Limited, a registered company, was launched on 15 Feb 1999. 9429037661410 is the business number it was issued. "Title searching service" (ANZSIC M693150) is how the company has been classified. The company has been supervised by 5 directors: Karyn Margaret Preston-Thomas - an active director whose contract began on 27 Apr 2022,
Barry Clifton Turner - an inactive director whose contract began on 12 Sep 2008 and was terminated on 29 Apr 2022,
Susan Bernadette D'young - an inactive director whose contract began on 15 Feb 1999 and was terminated on 27 Feb 2020,
Maria Alexei Semenova - an inactive director whose contract began on 10 Apr 2011 and was terminated on 29 Nov 2013,
Philipa Marie Cockcroft - an inactive director whose contract began on 15 Feb 1999 and was terminated on 27 Aug 2008.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: Suite 1, 30 Victoria Road, Devonport, Auckland, 0624 (physical address),
Suite 1, 30 Victoria Road, Devonport, Auckland, 0624 (registered address),
Suite 1, 30 Victoria Road, Devonport, Auckland, 0624 (service address),
Po Box 32018, Devonport, Auckland, 0744 (postal address) among others.
Codymo Agencies Limited had been using 1St Floor, 30 Victoria Road, Devonport, North Shore City as their physical address up until 20 May 2020.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33%). Finally the 3rd share allocation (40 shares 33.33%) made up of 1 entity.
Principal place of activity
1/30 Victoria Road, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 1st Floor, 30 Victoria Road, Devonport, North Shore City New Zealand
Physical & registered address used from 01 Dec 2005 to 20 May 2020
Address #2: 2 Fleet Street, Devonport, Auckland
Registered address used from 12 Apr 2000 to 01 Dec 2005
Address #3: 2 Fleet Street, Devonport, Auckland
Physical address used from 16 Feb 1999 to 01 Dec 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Wright, Iva |
Devonport Auckland 0624 New Zealand |
13 Apr 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Preston-thomas, Brett David |
Milford Auckland 0620 New Zealand |
29 Nov 2013 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Opie, Kirstin Nicola |
Westmere Auckland 1022 New Zealand |
13 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Semenova, Maria Alexei |
Kohimarama Auckland 1071 New Zealand |
12 Apr 2011 - 29 Nov 2013 |
Individual | D'young, Susan Bernadette |
Remuera Auckland New Zealand |
01 Dec 2003 - 31 Mar 2020 |
Individual | D'young, Susan Bernadette |
Remuera Auckland New Zealand |
01 Dec 2003 - 31 Mar 2020 |
Individual | Cockcroft, Philipa Marie |
Takapuna North Shore City |
15 Feb 1999 - 24 Nov 2005 |
Karyn Margaret Preston-thomas - Director
Appointment date: 27 Apr 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Apr 2022
Barry Clifton Turner - Director (Inactive)
Appointment date: 12 Sep 2008
Termination date: 29 Apr 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 13 May 2015
Susan Bernadette D'young - Director (Inactive)
Appointment date: 15 Feb 1999
Termination date: 27 Feb 2020
Address: 9 Glen Esk Place, Remuera, Auckland, 1050 New Zealand
Address used since 04 Nov 2009
Maria Alexei Semenova - Director (Inactive)
Appointment date: 10 Apr 2011
Termination date: 29 Nov 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Apr 2011
Philipa Marie Cockcroft - Director (Inactive)
Appointment date: 15 Feb 1999
Termination date: 27 Aug 2008
Address: Takapuna, North Shore City,
Address used since 23 Nov 2005
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