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Coded Data Limited

Type: NZ Limited Company (Ltd)
9429041315880
NZBN
5373241
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 28 Apr 2021

Coded Data Limited, a registered company, was started on 31 Jul 2014. 9429041315880 is the number it was issued. "Development of customised computer software nec" (business classification M700050) is how the company was classified. The company has been supervised by 3 directors: Trevor John Logan - an active director whose contract began on 31 Jul 2014,
Richard Mark Ashcroft - an active director whose contract began on 31 Jul 2014,
Joseph Richard Tristan Dean - an active director whose contract began on 31 Jul 2014.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Coded Data Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address until 28 Apr 2021.
A total of 10000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 150 shares (1.5 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 8350 shares (83.5 per cent). Finally we have the next share allotment (500 shares 5 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 05 Dec 2016 to 28 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 31 Jul 2014 to 05 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Donaghey, Shaun Palos Verdes Estates
California
90274
United States
Shares Allocation #2 Number of Shares: 8350
Individual Logan, Trevor John Torbay
Auckland
0630
New Zealand
Individual Logan, Lisa Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Dean, Kylie Joy Tindalls Beach
Whangaparaoa
0930
New Zealand
Director Dean, Joseph Richard Tristan Tindalls Beach
Whangaparaoa
0930
New Zealand
Entity (NZ Limited Company) 110 Trustee Limited
Shareholder NZBN: 9429030646735
Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 1000
Director Ashcroft, Richard Mark Sunnynook
Auckland
0620
New Zealand
Directors

Trevor John Logan - Director

Appointment date: 31 Jul 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 31 Jul 2014


Richard Mark Ashcroft - Director

Appointment date: 31 Jul 2014

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 19 Oct 2022

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 31 Jul 2014


Joseph Richard Tristan Dean - Director

Appointment date: 31 Jul 2014

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 31 Jul 2014

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 01 Dec 2017

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