Codec Group Limited
Type: NZ Limited Company (Ltd)Codec Group Limited (issued an NZ business identifier of 9429032921809) was launched on 04 Feb 2008. 3 addresses are currently in use by the company: Level 1, 23 Waring Taylor Street, Wellington, 6045 (type: office, registered). Level 9, Grand Annex Building, 84 Boulcott Street, Wellington Cbd had been their registered address, up to 22 Jul 2013. 1932500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 462500 shares (23.93% of shares), namely:
Jones, Craig Alexander (a director) located at Redcliffs, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 38.03% of all shares (735000 shares); it includes
Jackson, Lindsay Ann (an individual) - located at 22 Herd Street, Wellington. Moving on to the third group of shareholders, share allotment (735000 shares, 38.03%) belongs to 1 entity, namely:
Wilson, Christopher Sean, located at Thorndon, Wellington (an individual). Businesscheck's data was last updated on 06 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 23 Waring Taylor Street, Wellington, 6045 | Office | unknown |
| Level 1, Featherston Tower, 23 Waring Taylor Street, Wellington Cbd, 6045 | Registered & physical & service | 22 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher W.
Thorndon, Wellington, 6011
Address used since 22 Jan 2016
Corte Spry, Truro, TR1 2GE
Address used since 04 Nov 2019 |
Director | 04 Feb 2008 - current |
|
Lindsay Ann Jackson
22 Herd Street, Wellington, 6011
Address used since 06 Aug 2010 |
Director | 04 Feb 2008 - current |
|
Craig Alexander Jones
Redcliffs, Christchurch, 8081
Address used since 08 Nov 2010 |
Director | 23 Oct 2008 - current |
|
Simon Gerard Ford
Whitby, Porirua North,
Address used since 04 Feb 2008 |
Director | 04 Feb 2008 - 22 Sep 2008 |
|
David Reginald Hunter Young
Kelburn, Wellington,
Address used since 04 Feb 2008 |
Director | 04 Feb 2008 - 22 Sep 2008 |
| Level 1, 23 Waring Taylor Street , Wellington , 6045 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, Grand Annex Building, 84 Boulcott Street, Wellington Cbd, 6011 | Registered & physical | 11 Oct 2011 - 22 Jul 2013 |
| Level 12, Lumley House, 3-11 Hunter Street, Wellington Cbd | Registered & physical | 07 Nov 2008 - 11 Oct 2011 |
| C/o Hunter Group Ltd, Level 2, Gleneagles Building, 69-71 The Terrace, Wellington | Physical & registered | 04 Feb 2008 - 07 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Craig Alexander Director |
Redcliffs Christchurch 8081 |
08 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Lindsay Ann Individual |
22 Herd Street Wellington |
04 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Christopher Sean Individual |
Thorndon Wellington 6011 |
04 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Simon Gerard Individual |
Whitby Porirua North |
04 Feb 2008 - 08 Nov 2010 |
|
Young, David Reginald Hunter Individual |
Kelburn Wellington |
04 Feb 2008 - 08 Nov 2010 |
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New Zealand Association Of Counsellors Incorporated 11th Floor, Grand Annexe |
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The New Zealand Psychological Society - Te Ropu Matai Hinengaro O Aotearoa Incorporated Level 7 |
|
Tourism Industry New Zealand Trust C/o Tourism Industry Association Nz |
|
Redshield Security Limited 79 Boulcott Street |
|
Tourism Industry Aotearoa Incorporated Level 4, Tourism And Travel House |
|
Travel Agents Association Of New Zealand Incorporated Level 3, Tourism & Travel House |