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Codymo Agencies Limited

Type: NZ Limited Company (Ltd)
9429037661410
NZBN
945761
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693150
Industry classification code
Title Searching Service
Industry classification description
Current address
Po Box 32018
Devonport
Auckland 0744
New Zealand
Postal address used since 12 May 2020
1/30 Victoria Road
Devonport
Auckland 0624
New Zealand
Office & delivery address used since 12 May 2020
Suite 1, 30 Victoria Road
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 20 May 2020

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.

Addresses

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

Contact info
enquiries@codymo.co.nz
12 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Wright, Iva Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Preston-thomas, Brett David Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Opie, Kirstin Nicola Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Semenova, Maria Alexei Kohimarama
Auckland
1071
New Zealand
Individual D'young, Susan Bernadette Remuera
Auckland

New Zealand
Individual D'young, Susan Bernadette Remuera
Auckland

New Zealand
Individual Cockcroft, Philipa Marie Takapuna
North Shore City
Directors

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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