Codescan Limited
Type: NZ Limited Company (Ltd)Codescan Limited (New Zealand Business Number 9429035667209) was incorporated on 17 Nov 2003. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, up until 03 Dec 2004. Codescan Limited used other aliases, namely: Sa-Codescan Limited from 17 Nov 2003 to 19 Feb 2004. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (5 per cent of shares), namely:
Bilby, Darren John (an individual) located at Auckland. When considering the second group, a total of 3 shareholders hold 94.99 per cent of all shares (exactly 9499 shares); it includes
B&M Trustees Nz Limited (an entity) - located at 36 Kitchener St, Auckland,
Benson, John David (an individual) - located at Normandale, Lower Hutt,
Benson, Peter (an individual) - located at Beach Haven, Auckland. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Benson, Peter, located at Beach Haven, Auckland (an individual). Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland | Physical & registered & service | 03 Dec 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Benson
Beach Haven, Auckland, 0626
Address used since 14 Nov 2019
Beach Haven, Auckland, 0626
Address used since 09 Sep 2015 |
Director | 17 Nov 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Physical & registered | 17 Nov 2003 - 03 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilby, Darren John Individual |
Auckland |
30 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
B&m Trustees NZ Limited Shareholder NZBN: 9429035035138 Entity (NZ Limited Company) |
36 Kitchener St Auckland |
17 Nov 2003 - current |
|
Benson, John David Individual |
Normandale Lower Hutt 5010 |
09 Oct 2007 - current |
|
Benson, Peter Individual |
Beach Haven Auckland 0626 |
17 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, Peter Individual |
Beach Haven Auckland 0626 |
17 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, Linda Individual |
Paraparaumu New Zealand |
17 Nov 2003 - 09 Oct 2007 |
|
Pink-martin, Adam Individual |
80 Greys Avenue Auckland |
09 Oct 2007 - 09 Oct 2007 |
|
Moore, Brett Herival Individual |
Cockle Bay Auckland |
30 May 2005 - 10 Oct 2007 |
|
Sikking, John-paul William Individual |
Torbay Auckland |
09 Oct 2007 - 10 Oct 2007 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |