Codecraft Software Limited, a registered company, was incorporated on 08 Jul 1991. 9429039081018 is the NZ business identifier it was issued. "Metal furniture mfg nec" (ANZSIC C251215) is how the company is classified. The company has been managed by 2 directors: Grahames Douglas Peck - an active director whose contract began on 08 Jul 1991,
Suzanne Peck - an inactive director whose contract began on 08 Jul 1991 and was terminated on 06 Apr 2020.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 107 Flux Road, Mangaroa, Upper Hutt, 5371 (category: postal, office).
Codecraft Software Limited had been using 122 Plateau Road, Te Marua, Upper Hutt as their registered address up until 10 Apr 2013.
A single entity controls all company shares (exactly 100 shares) - Peck, Grahame Douglas - located at 5371, Rd 1, Upper Hutt.
Principal place of activity
107 Flux Road, Mangaroa, Upper Hutt, 5371 New Zealand
Previous addresses
Address #1: 122 Plateau Road, Te Marua, Upper Hutt New Zealand
Registered & physical address used from 07 May 2004 to 10 Apr 2013
Address #2: 53 Lowry Street, Stokes Valley, Lower Hutt
Physical address used from 15 Jun 1997 to 07 May 2004
Address #3: -
Physical address used from 15 Jun 1997 to 15 Jun 1997
Address #4: C/- Cleal & Christian, Chartered Accountants, 56 Fitzherbert Street, Featherston
Registered address used from 15 Jun 1997 to 07 May 2004
Address #5: 55 Fitzherbert Street, Featherston
Registered address used from 18 Sep 1992 to 15 Jun 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Peck, Grahame Douglas |
Rd 1 Upper Hutt 5371 New Zealand |
17 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peck, Suzanne |
Rd 1 Upper Hutt 5371 New Zealand |
17 Apr 2006 - 14 Jul 2020 |
Individual | Peck, Suzanne |
Stokes Valley Lower Hutt, Wellington |
08 Jul 1991 - 17 Apr 2006 |
Individual | Peck, Grahames Douglas |
Stokes Valley Lower Hutt, Wellington |
08 Jul 1991 - 17 Apr 2006 |
Grahames Douglas Peck - Director
Appointment date: 08 Jul 1991
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 01 Apr 2013
Suzanne Peck - Director (Inactive)
Appointment date: 08 Jul 1991
Termination date: 06 Apr 2020
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 01 Apr 2013
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