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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Donaghey, Shaun |
Palos Verdes Estates California 90274 United States |
07 Sep 2015 - |
Shares Allocation #2 Number of Shares: 8350 | |||
Individual | Logan, Trevor John |
Torbay Auckland 0630 New Zealand |
31 Jul 2014 - |
Individual | Logan, Lisa |
Torbay Auckland 0630 New Zealand |
31 Jul 2014 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Dean, Kylie Joy |
Tindalls Beach Whangaparaoa 0930 New Zealand |
31 Jul 2014 - |
Director | Dean, Joseph Richard Tristan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
31 Jul 2014 - |
Entity (NZ Limited Company) | 110 Trustee Limited Shareholder NZBN: 9429030646735 |
Tindalls Beach Whangaparaoa 0930 New Zealand |
31 Jul 2014 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Director | Ashcroft, Richard Mark |
Sunnynook Auckland 0620 New Zealand |
31 Jul 2014 - |
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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