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Codecraft Software Limited

Type: NZ Limited Company (Ltd)
9429039081018
NZBN
515854
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C251215
Industry classification code
Metal Furniture Mfg Nec
Industry classification description
Current address
107 Flux Road
Rd 1
Upper Hutt 5371
New Zealand
Registered & physical & service address used since 10 Apr 2013
107 Flux Road
Mangaroa
Upper Hutt 5371
New Zealand
Postal & office & delivery address used since 15 Jul 2020

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.

Addresses

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

Contact info
64 21 673132
15 Jul 2020 Phone
Grahame.Peck@gmail.com
15 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Peck, Grahame Douglas Rd 1
Upper Hutt
5371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peck, Suzanne Rd 1
Upper Hutt
5371
New Zealand
Individual Peck, Suzanne Stokes Valley
Lower Hutt, Wellington
Individual Peck, Grahames Douglas Stokes Valley
Lower Hutt, Wellington
Directors

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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