General information
Codi Design & Resourcing Limited
Type: NZ Limited Company (Ltd)9429035507383
New Zealand Business Number
1488654
Company Number
Registered
Company Status
Codi Design & Resourcing Limited (NZBN 9429035507383) was launched on 05 Mar 2004. 4 addresses are in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, The Ferry Building, 99 Quay Street, Auckland had been their physical address, up to 10 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Clime Asset Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Oct 2022 |
| Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014 |
Director | 05 Mar 2004 - current |
|
Paul Gavin Jarvis
Parnell,
Address used since 20 Apr 2005 |
Director | 20 Apr 2005 - 17 Oct 2012 |
|
Mertsi Louise Spencer
16-22 Anzac Avenue, Auckland,
Address used since 05 Mar 2004 |
Director | 05 Mar 2004 - 11 Feb 2010 |
|
Peter John Hall
Whitford, Auckland,
Address used since 05 Mar 2004 |
Director | 05 Mar 2004 - 07 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Physical & registered | 11 Oct 2016 - 10 Oct 2022 |
| Level 7, Tasman Building, 16-22 Anzac Ave, Auckland | Registered & physical | 07 Aug 2008 - 11 Oct 2016 |
| 37 - 41 Carbine Road, Mt Wellington, Auckland | Physical & registered | 05 Mar 2004 - 07 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clime Asset Management Limited Shareholder NZBN: 9429039829474 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Mar 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clime Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 277601 |
| Country of origin | NZ |
| Address |
Level 3, The Ferry Building 99 Quay Street Auckland 1010 |
Location
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