Shortcuts

Codoc Software Services Limited

Type: Nz Limited Company (Ltd)
9429040039244
NZBN
199292
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
900b Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical address used since 23 Mar 2018
900b Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 13 Apr 2018

Codoc Software Services Limited, a registered company, was launched on 11 Sep 1980. 9429040039244 is the NZBN it was issued. "M700050 Software development service nec" (business classification M700050) is how the company is classified. This company has been run by 2 directors: Douglas Philip Linn Hunt - an active director whose contract began on 11 Mar 1985,
Dorothy Lynn Hunt - an inactive director whose contract began on 11 Mar 1985 and was terminated on 19 Feb 2018.
Last updated on 10 Sep 2019, our data contains detailed information about 1 address: 900B Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Codoc Software Services Limited had been using 900B Victoria Street, Hamilton Central, Hamilton as their registered address up to 13 Apr 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 600 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (40 per cent).

Addresses

Previous addresses

Address #1: 900b Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 23 Mar 2018 to 13 Apr 2018

Address #2: Level 1, John Sullivan House, 62 Tristram Street, Hamilton New Zealand

Registered & physical address used from 15 Feb 2008 to 23 Mar 2018

Address #3: Level 4, Asb Building, 214 Collingwood Street, Hamilton

Registered & physical address used from 20 Feb 2006 to 15 Feb 2008

Address #4: B J Sparrow, Chartered Accountant, 189 Collingwood St, Hamilton

Registered address used from 01 Aug 1997 to 20 Feb 2006

Address #5: Bruce Sparrow, Chartered Accountant, 189 Collingwood Street, Hamilton

Physical address used from 01 Aug 1997 to 01 Aug 1997

Address #6: C/o B J Sparrow, Chartered Accountant, 189 Collingwood St, Hamilton

Registered address used from 26 May 1997 to 01 Aug 1997

Contact info
64 21 322551
Phone
doug@codoc.co.nz
Email
www.codoc.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Douglas Philip Linn Hunt Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Dorothy Lynn Hunt Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Douglas Phillip Linn Hunt Birkenhead
North Shore City
0626
New Zealand
Directors

Douglas Philip Linn Hunt - Director

Appointment date: 11 Mar 1985

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 20 Feb 2010


Dorothy Lynn Hunt - Director (Inactive)

Appointment date: 11 Mar 1985

Termination date: 19 Feb 2018

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 20 Feb 2010

Nearby companies
Similar companies

Houston Productivity Solutions Limited
17 Liverpool St

Houston Technology International Limited
17 Liverpool Street

Hydra Software Limited
Hugh Monckton Trust Building,

Reconnect Software Limited
867 Victoria Street

Systema A.i. New Zealand Pty Limited
1026 Victoria Street

Ux Design Limited
1026 Victoria Street