General information

Codetrix Limited

Type: NZ Limited Company (Ltd)
9429033580609
New Zealand Business Number
1913635
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
96033117
GST Number
G431050 - Internet Only Retailing G424340 - Toy Retailing G425927 - Sunglass Retailing M692450 - Graphic Design Service - For Advertising
Industry classification codes with description

Codetrix Limited (NZBN 9429033580609) was registered on 22 Feb 2007. 5 addresess are currently in use by the company: 100 Grove Street, Tinwald, Ashburton, 7700 (type: registered, physical). 209 Thornton Road, Cambridge had been their physical address, up until 23 Apr 2021. Codetrix Limited used other names, namely: Xposur Limited from 01 Jun 2011 to 27 Mar 2015, Digital Motion Limited (22 Feb 2007 to 01 Jun 2011). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Cochrane, Helen Daphne (an individual) located at Tinwald, Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Beal, Aaron Wayne (a director) - located at Tinwald, Ashburton. "Internet only retailing" (business classification G431050) is the category the ABS issued Codetrix Limited. Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
100 Grove Street, Tinwald, Ashburton, 7700 Postal & office & delivery 15 Apr 2021
100 Grove Street, Tinwald, Ashburton, 7700 Registered & physical & service 23 Apr 2021
Contact info
64 021 0376981
Phone (Helen Beal)
64 021 2603660
Phone (Aaron Beal)
hello@buzzbuzz.co.nz
Email
accounts@buzzbuzz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.popcornriot.com
Website
www.vividapparel.co.nz
Website
www.fireflylights.co.nz
Website
www.thekidsroom.co.nz
Website
www.brickly.co.nz
Website
www.kidssunglasses.co.nz
Website
www.creativebuzz.co.nz
Website
Directors
Name and Address Role Period
Helen Daphne Beal
Tinwald, Ashburton, 7700
Address used since 01 Apr 2021
Cambridge, Cambridge, 3434
Address used since 23 Mar 2020
Whitiora, Hamilton, 3200
Address used since 02 Jun 2015
Director 22 Feb 2007 - current
Aaron Wayne Beal
Tinwald, Ashburton, 7700
Address used since 01 Apr 2021
Cambridge, Cambridge, 3434
Address used since 23 Mar 2020
Whitiora, Hamilton, 3200
Address used since 27 Mar 2015
Director 27 Mar 2015 - current
Addresses
Principal place of activity
100 Grove Street , Tinwald , Ashburton , 7700
Previous address Type Period
209 Thornton Road, Cambridge, 3434 Physical & registered 10 Jan 2020 - 23 Apr 2021
12 Stadium Lane, Whitiora, Hamilton, 3200 Registered & physical 16 Jun 2016 - 10 Jan 2020
16a Vialou Street, Hamilton Central, Hamilton, Waikato, 3204 Physical & registered 08 Apr 2015 - 16 Jun 2016
175 Apotu Road, Kauri, Whangarei Physical & registered 15 Jul 2009 - 08 Apr 2015
2/1a Ewing Road, Riverside, Whangarei Registered & physical 04 Jun 2008 - 15 Jul 2009
69 Walton Street, Whangarei Registered & physical 22 Feb 2007 - 04 Jun 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cochrane, Helen Daphne
Individual
Tinwald
Ashburton
7700
22 Feb 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Beal, Aaron Wayne
Director
Tinwald
Ashburton
7700
27 Mar 2015 - current
Location
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