Codec Software Limited
Type: NZ Limited Company (Ltd)Codec Software Limited (issued a business number of 9429032938258) was launched on 05 Feb 2008. 2 addresses are in use by the company: Floor 1, Featherston Tower, 23 Waring Taylor Street, Wellington, 6011 (type: physical, service). Level 9, Grand Annex Building, 84 Boulcott Street, Wellington had been their physical address, until 30 Oct 2013. 800 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 760 shares (95% of shares), namely:
Codec Group Limited (an entity) located at Featherston Tower, 23 Waring Taylor Street, Wellington Cbd postcode 6045. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 40 shares); it includes
Devilliers, Pieter Tobias (an individual) - located at Khandallah, Wellington. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, Featherston Tower, 23 Waring Taylor Street, Wellington, 6011 | Physical & service & registered | 30 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher W.
Thorndon, Wellington, 6011
Address used since 22 Jan 2016 |
Director | 05 Feb 2008 - current |
|
Lindsay Ann Jackson
22 Herd Street, Wellington, 6011
Address used since 06 Aug 2010 |
Director | 05 Feb 2008 - current |
|
Craig Alexander Jones
Moncks Bay, Christchurch, 8081
Address used since 22 Jan 2016 |
Director | 23 Oct 2008 - current |
|
Simon Gerard Ford
Whitby, Porirua North,
Address used since 05 Feb 2008 |
Director | 05 Feb 2008 - 22 Sep 2008 |
|
David Reginald Hunter Young
Kelburn, Wellington,
Address used since 05 Feb 2008 |
Director | 05 Feb 2008 - 22 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, Grand Annex Building, 84 Boulcott Street, Wellington, 6011 | Physical & registered | 11 Oct 2011 - 30 Oct 2013 |
| Level 12, Lumley House, 3-11 Hunter Street, Wellington, 6011 | Registered & physical | 24 Aug 2010 - 11 Oct 2011 |
| Level 12, Lumley House, 3-11 Hunter Street, Wellington Cbd | Physical | 07 Nov 2008 - 24 Aug 2010 |
| Level 12, Lumley House, 3-11 Hunter Street, Wellington | Registered | 07 Nov 2008 - 24 Aug 2010 |
| C/o Hunter Group Ltd, Level 2, Gleneagles Building, 69-71 The Terrace, Wellington | Registered & physical | 05 Feb 2008 - 07 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Codec Group Limited Shareholder NZBN: 9429032921809 Entity (NZ Limited Company) |
Featherston Tower 23 Waring Taylor Street, Wellington Cbd 6045 |
05 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devilliers, Pieter Tobias Individual |
Khandallah Wellington 6035 |
08 Nov 2010 - current |
 |
The New Zealand Psychological Society - Te Ropu Matai Hinengaro O Aotearoa Incorporated Level 7 |
|
New Zealand Association Of Counsellors Incorporated 11th Floor, Grand Annexe |
|
The Building Officials Institute Of New Zealand Incorporated Level 12, Grand Annexe |
|
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 |