Coda Services Gp Limited was incorporated on 31 Mar 2015 and issued an NZ business identifier of 9429041685402. The registered LTD company has been supervised by 10 directors: Steven Grant Gray - an active director whose contract began on 24 Apr 2017,
David Andrew Ross - an active director whose contract began on 29 Nov 2018,
John James Loughlin - an active director whose contract began on 01 Feb 2020,
Leonard Ernest William Louis Sampson - an active director whose contract began on 23 Jun 2021,
Emma Mary Parsons - an active director whose contract began on 29 Aug 2023.
According to our data (last updated on 24 Mar 2024), the company filed 1 address: 345 Neilson Street, Penrose, Auckland, 1061 (category: registered, physical).
Up to 18 Mar 2021, Coda Services Gp Limited had been using 373A Neilson Street, Penrose, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Coda Gp Limited (an entity) located at Penrose, Auckland postcode 1061. Coda Services Gp Limited has been classified as "Freight forwarding (no goods handling) - road" (business classification I529231).
Principal place of activity
345 Neilson Street, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 373a Neilson Street, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 02 Aug 2016 to 18 Mar 2021
Address #2: 2 Salisbury Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 31 Mar 2015 to 02 Aug 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Coda Gp Limited Shareholder NZBN: 9429041605424 |
Penrose Auckland 1061 New Zealand |
31 Mar 2015 - |
Steven Grant Gray - Director
Appointment date: 24 Apr 2017
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 21 Sep 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Apr 2017
David Andrew Ross - Director
Appointment date: 29 Nov 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Nov 2018
John James Loughlin - Director
Appointment date: 01 Feb 2020
Address: Havelock North, 4180 New Zealand
Address used since 01 Feb 2020
Leonard Ernest William Louis Sampson - Director
Appointment date: 23 Jun 2021
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 23 Jun 2021
Emma Mary Parsons - Director
Appointment date: 29 Aug 2023
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 29 Aug 2023
Christopher Errington Rowe - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 29 Aug 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Aug 2015
Mark Cooper Cairns - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 21 Jun 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 May 2015
Dryden Thomas Spring - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 19 Dec 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 24 Nov 2016
Mark Edward Leslie - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 29 Nov 2018
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 31 Mar 2015
Alastair Roderick Lawrence - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 24 Apr 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 May 2015
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