Codex Finance Limited

Codex Finance Limited, a registered company, was started on 30 Jul 1990. 9429039197573 is the NZBN it was issued. "Collection agency service" (business classification N729310) is how the company was categorised. This company has been managed by 2 directors: Penelope Helen Clydesdale - an active director whose contract started on 10 Oct 1990,
John Martin Clydesdale - an active director whose contract started on 10 Oct 1990.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 43 Strathmore Drive, Rd 2, Aongatete, 3178 (type: registered, service).
Codex Finance Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, Auckland as their registered address up until 16 Aug 2021.
Past names for this company, as we identified at BizDb, included: from 30 Jul 1990 to 11 Dec 2000 they were called Grosvenor Trading Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Other active addresses

Address #4: 43 Strathmore Drive, Rd 2, Aongatete, 3178 New Zealand

Registered & service address used from 13 Sep 2023

Principal place of activity

43 Strathmore Drive, Rd 2, Aongatete, 3178 New Zealand

Previous addresses

Address #1: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 30 Jan 2015 to 16 Aug 2021

Address #2: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 30 Jan 2015 to 13 Aug 2021

Address #3: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 10 Oct 2013 to 30 Jan 2015

Address #4: C/-brian Anderson Accounting Services Lt, 3rd Floor, 507 Lake Road, Takapuna, North Shore City New Zealand

Registered & physical address used from 04 May 2010 to 10 Oct 2013

Address #5: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622

Registered & physical address used from 15 Apr 2010 to 04 May 2010

Address #6: Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City

Registered address used from 19 Nov 2009 to 15 Apr 2010

Address #7: Brian Anderson Acc Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City

Physical address used from 19 Nov 2009 to 15 Apr 2010

Address #8: Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, Auckland

Registered address used from 14 Sep 2006 to 19 Nov 2009

Address #9: Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland

Physical address used from 14 Sep 2006 to 19 Nov 2009

Address #10: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Registered & physical address used from 13 May 2004 to 14 Sep 2006

Address #11: 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland

Physical & registered address used from 01 Jul 1997 to 13 May 2004

Penelope Helen Clydesdale - Director

Appointment date: 10 Oct 1990

John Martin Clydesdale - Director

Appointment date: 10 Oct 1990