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Code-ed Publishing Limited

Type: NZ Limited Company (Ltd)
9429041690178
NZBN
5664910
Company Number
Registered
Company Status
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 11 Jun 2015

Code-Ed Publishing Limited was launched on 08 Apr 2015 and issued an NZBN of 9429041690178. This registered LTD company has been supervised by 3 directors: Tracy Louise Strudley - an active director whose contract started on 08 Apr 2015,
Joy Maureen Allcock - an active director whose contract started on 08 Apr 2015,
Jill Ethel Eggleton - an active director whose contract started on 08 Apr 2015.
According to BizDb's information (updated on 07 Apr 2024), the company uses 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Up until 11 Jun 2015, Code-Ed Publishing Limited had been using 21 Garland Road, Greenlane, Auckland as their registered address.
A total of 120 shares are allotted to 5 groups (8 shareholders in total). In the first group, 39 shares are held by 2 entities, namely:
Strudley Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Strudley, Tracy Louise (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Eggleton, Jill Ethel - located at Parnell, Auckland.
The next share allocation (39 shares, 32.5%) belongs to 3 entities, namely:
Tjc Trustee Limited, located at Ellerslie, Auckland (an entity),
Eggleton, Desmond Nelson, located at Parnell, Auckland (an individual),
Eggleton, Jill Ethel, located at Parnell, Auckland (a director). Code-Ed Publishing Limited is categorised as "Educational support services nec" (ANZSIC P822020).

Addresses

Previous address

Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 08 Apr 2015 to 11 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39
Entity (NZ Limited Company) Strudley Trustees Limited
Shareholder NZBN: 9429047816084
Newmarket
Auckland
1023
New Zealand
Director Strudley, Tracy Louise Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Eggleton, Jill Ethel Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 39
Entity (NZ Limited Company) Tjc Trustee Limited
Shareholder NZBN: 9429033072654
Ellerslie
Auckland
1051
New Zealand
Individual Eggleton, Desmond Nelson Parnell
Auckland
1052
New Zealand
Director Eggleton, Jill Ethel Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Strudley, Tracy Louise Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 40
Director Allcock, Joy Maureen Paremata
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Northern Trustee Services (no.83) Limited
Shareholder NZBN: 9429033866550
Company Number: 1865959
6th Floor
43 High Street, Auckland

New Zealand
Entity Northern Trustee Services (no.83) Limited
Shareholder NZBN: 9429033866550
Company Number: 1865959
6th Floor
43 High Street, Auckland

New Zealand
Directors

Tracy Louise Strudley - Director

Appointment date: 08 Apr 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Apr 2015


Joy Maureen Allcock - Director

Appointment date: 08 Apr 2015

Address: Paremata, Porirua, 5024 New Zealand

Address used since 08 Apr 2015


Jill Ethel Eggleton - Director

Appointment date: 08 Apr 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Apr 2015

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