General information
Codene Limited
Type: NZ Limited Company (Ltd)9429033919843
New Zealand Business Number
1856051
Company Number
Registered
Company Status
Codene Limited (issued an NZBN of 9429033919843) was incorporated on 17 Aug 2006. 2 addresses are in use by the company: 1 Victoria Street, Onehunga, Auckland, 1061 (type: registered, physical). Level 2, Building 2, 195 Main Highway, Ellerslie, Auckland had been their physical address, up until 03 Oct 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Bowkett, Graeme Douglas (an individual) located at St Heliers, Auckland. Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Victoria Street, Onehunga, Auckland, 1061 | Registered & physical & service | 03 Oct 2016 |
Contact info
64 9 3006028
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Douglas Bowkett
St Heliers, Auckland, 1071
Address used since 17 Aug 2006 |
Director | 17 Aug 2006 - current |
|
Elaine Morgan
Ellerslie, Auckland, 1051
Address used since 17 Aug 2006 |
Director | 17 Aug 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 11 Nov 2013 - 03 Oct 2016 |
| Level 2 Orams Marine Village, 154 Beaumont Street, Auckland | Physical & registered | 17 Aug 2006 - 11 Nov 2013 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowkett, Graeme Douglas Individual |
St Heliers Auckland |
17 Aug 2006 - current |
Location
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