Coded Communications Limited, a registered company, was incorporated on 19 May 1989. 9429039324900 is the NZBN it was issued. The company has been supervised by 6 directors: Ian Donald Malcolm - an active director whose contract started on 27 Jun 2023,
Kathleen Marie Dennehy - an active director whose contract started on 28 Jun 2023,
Douglas James Coulter - an inactive director whose contract started on 19 Mar 1996 and was terminated on 14 Sep 2023,
Penelope Lee Galwey - an inactive director whose contract started on 17 May 2004 and was terminated on 17 May 2018,
George William Galwey - an inactive director whose contract started on 22 Mar 1991 and was terminated on 17 Nov 2003.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: service, registered).
Coded Communications Limited had been using Unit 1 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address until 01 Oct 2018.
A total of 250000 shares are allotted to 4 shareholders (4 groups). The first group consists of 66679 shares (26.67%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 43741 shares (17.5%). Finally there is the third share allocation (4860 shares 1.94%) made up of 1 entity.
Previous addresses
Address #1: Unit 1 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered address used from 25 Feb 2013 to 01 Oct 2018
Address #2: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical address used from 25 Feb 2013 to 01 Oct 2018
Address #3: 4th Floor, 70 Shortland Street, Auckland New Zealand
Physical address used from 24 Jun 1997 to 24 Jun 1997
Address #4: 4th Floor, Barclays House, 70 Shortland Street, Auckland 1 New Zealand
Registered address used from 31 Aug 1994 to 25 Feb 2013
Address #5: 131-137 Kyber Pass Road, Auckland
Registered address used from 31 Aug 1994 to 31 Aug 1994
Basic Financial info
Total number of Shares: 250000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66679 | |||
| Other (Other) | Tepcara Proprietary Limited |
Brookvale N S W 2100, Australia |
19 May 1989 - |
| Shares Allocation #2 Number of Shares: 43741 | |||
| Other (Other) | Daral Investments Proprietary Ltd |
Belmont South Nsw 2280 Australia |
19 May 1989 - |
| Shares Allocation #3 Number of Shares: 4860 | |||
| Other (Other) | Harley Marks Investment Pty Limited |
Belmont N S W 2280, Australia |
19 May 1989 - |
| Shares Allocation #4 Number of Shares: 134720 | |||
| Other (Other) | Gegmar Proprietary Limited |
Surry Hills Nsw 2010 Australia |
19 May 1989 - |
Ian Donald Malcolm - Director
Appointment date: 27 Jun 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 10 Nov 2022
Kathleen Marie Dennehy - Director
Appointment date: 28 Jun 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 10 Nov 2022
Douglas James Coulter - Director (Inactive)
Appointment date: 19 Mar 1996
Termination date: 14 Sep 2023
ASIC Name: D J Coulter Pty Limited
Address: Belmont South, Nsw 2280, 2280 Australia
Address used since 20 Nov 2003
Address: Belmont South, Nsw, 2280 Australia
Penelope Lee Galwey - Director (Inactive)
Appointment date: 17 May 2004
Termination date: 17 May 2018
ASIC Name: Coded Communications Pty. Limited
Address: Nsw, 2074 Australia
Address: Nsw, 2074 Australia
Address: Redfern, Nsw 2016, Australia
Address used since 17 May 2004
George William Galwey - Director (Inactive)
Appointment date: 22 Mar 1991
Termination date: 17 Nov 2003
Address: 104 St Georges Terrace, Drummoyne 2047, Australia,
Address used since 24 May 2002
Garry James Hines - Director (Inactive)
Appointment date: 22 Mar 1991
Termination date: 22 Sep 1998
Address: Brookvale, Nsw 2100, Australia,
Address used since 22 Mar 1991
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