General information

Codepoint Limited

Type: NZ Limited Company (Ltd)
9429032318760
New Zealand Business Number
2226489
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700020 - Computer Programming Service
Industry classification codes with description

Codepoint Limited (issued a New Zealand Business Number of 9429032318760) was registered on 01 Apr 2009. 5 addresess are currently in use by the company: Level 1, 11 Cable Street, Te Aro, Wellington, 6011 (type: registered, service). Level 5, 148-150 Cuba Street, Te Aro, Wellington had been their registered address, up until 18 Apr 2023. 1200 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 600 shares (50 per cent of shares), namely:
Mh Trustee (Curry) Limited (an entity) located at Wellington postcode 6011,
Curry, Mary Randolph Lewis (an individual) located at Thorndon, Wellington postcode 6011,
Curry, Peter Michael Campbell (an individual) located at Thorndon, Wellington postcode 6011. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 600 shares); it includes
Mh Trustee (R Curry) Limited (an entity) - located at Wellington,
Curry, Robert Hamish Campbell (a director) - located at Te Aro, Wellington. "Computer programming service" (ANZSIC M700020) is the classification the Australian Bureau of Statistics issued Codepoint Limited. Businesscheck's data was updated on 28 Feb 2024.

Current address Type Used since
Po Box 9315, Marion Square, Wellington, 6141 Postal 12 Apr 2019
222 Tinakori Road, Thorndon, Wellington, 6011 Delivery & office 12 Apr 2019
Level 5, 148-150 Cuba Street, Te Aro, Wellington, 6011 Physical 27 Apr 2021
Level 1, 11 Cable Street, Te Aro, Wellington, 6011 Registered & service 18 Apr 2023
Contact info
64 21 2959253
Phone (Director's cellphone)
64 21 2982818
Phone (Director's cellphone)
info@codepoint.co.nz
Email
peter@codepoint.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter Michael Campbell Curry
Thorndon, Wellington, 6011
Address used since 01 Apr 2009
Director 01 Apr 2009 - current
Robert Hamish Campbell Curry
Wellington, 6011
Address used since 06 Apr 2023
Mount Cook, Wellington, 6011
Address used since 13 Nov 2020
Te Aro, Wellington, 6011
Address used since 01 Mar 2015
Kelburn, Wellington, 6012
Address used since 05 Jul 2017
Director 01 Mar 2015 - current
Robert Hamish Campbell Curry
Khandallah, Wellington, 6035
Address used since 01 Apr 2009
Director 01 Apr 2009 - 17 Mar 2012
Addresses
Other active addresses
Type Used since
Level 1, 11 Cable Street, Te Aro, Wellington, 6011 Registered & service 18 Apr 2023
Principal place of activity
222 Tinakori Road , Thorndon , Wellington , 6011
Previous address Type Period
Level 5, 148-150 Cuba Street, Te Aro, Wellington, 6011 Registered & service 27 Apr 2021 - 18 Apr 2023
222 Tinakori Road, Thorndon, Wellington, 6011 Registered & physical 14 May 2018 - 27 Apr 2021
Level 5, 203 Willis Street, Te Aro, Wellington, 6011 Physical & registered 15 Mar 2017 - 14 May 2018
Level 5, 203 Willis Street, Wellington, 6011 Physical & registered 10 Feb 2016 - 15 Mar 2017
222 Tinakori Road, Thorndon, Wellington, 6011 Registered & physical 26 Mar 2012 - 10 Feb 2016
222 Tinakori Road, Thorndon, Wellington 6011 Physical & registered 01 Apr 2009 - 26 Mar 2012
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Mh Trustee (curry) Limited
Shareholder NZBN: 9429048413879
Entity (NZ Limited Company)
Wellington
6011
16 Oct 2020 - current
Curry, Mary Randolph Lewis
Individual
Thorndon
Wellington
6011
16 Oct 2020 - current
Curry, Peter Michael Campbell
Individual
Thorndon
Wellington
6011
01 Apr 2009 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Mh Trustee (r Curry) Limited
Shareholder NZBN: 9429048543941
Entity (NZ Limited Company)
Wellington
6011
13 Nov 2020 - current
Curry, Robert Hamish Campbell
Director
Te Aro
Wellington
6011
13 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
King, Hayley Florence
Individual
Kelburn
Wellington
6012
24 Nov 2016 - 13 Nov 2020
King, Hayley Florence
Individual
Kelburn
Wellington
6012
24 Nov 2016 - 13 Nov 2020
Curry, Robert Hamish Campbell
Individual
Khandallah
Wellington 6035
01 Apr 2009 - 17 Mar 2012
Bwmd Trustee Company 68 Limited
Shareholder NZBN: 9429042027171
Company Number: 5831741
Entity
Te Aro
Wellington
6011
24 Nov 2016 - 12 Apr 2019
Bwmd Trustee Company 69 Limited
Shareholder NZBN: 9429042027188
Company Number: 5831792
Entity
Te Aro
Wellington
6011
25 Nov 2016 - 12 Apr 2019
Nicholas, Stephen
Individual
Karori
Wellington
6012
12 Apr 2019 - 13 Nov 2020
King, Hayley Florence
Individual
Kelburn
Wellington
6012
24 Nov 2016 - 13 Nov 2020
Bwmd Trustee Company 68 Limited
Shareholder NZBN: 9429042027171
Company Number: 5831741
Entity
Te Aro
Wellington
6011
24 Nov 2016 - 12 Apr 2019
Bwmd Trustee Company 69 Limited
Shareholder NZBN: 9429042027188
Company Number: 5831792
Entity
Te Aro
Wellington
6011
25 Nov 2016 - 12 Apr 2019
Location
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