General information

Code 9 Limited

Type: NZ Limited Company (Ltd)
9429036669240
New Zealand Business Number
1180750
Company Number
Registered
Company Status
J592210 - Information Storage And Retrieval Service - Except Library
Industry classification codes with description

Code 9 Limited (issued a business number of 9429036669240) was started on 14 Dec 2001. 4 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their registered address, until 16 Jan 2020. Code 9 Limited used other aliases, namely: Security Link (Nz) Limited from 25 Feb 2002 to 06 Jun 2002, Security Link Limited (14 Dec 2001 to 25 Feb 2002). 100000 shares are allocated to 14 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 700 shares (0.7% of shares), namely:
Houston, Charlotte Louise (an individual) located at Sydenham, Christchurch postcode 8023. As far as the second group is concerned, a total of 2 shareholders hold 7.5% of all shares (7500 shares); it includes
Balloch, Christina Maree (an individual) - located at Rd 2, Kaiapoi,
Pml Trustees (Hughes) Limited (an entity) - located at Parklands, Christchurch. The third group of shareholders, share allocation (72049 shares, 72.05%) belongs to 2 entities, namely:
Chalmers, Gary William, located at Mount Pleasant, Christchurch (an individual),
Clarke, Anthony John, located at St Albans, Christchurch (an individual). "Information storage and retrieval service - except library" (ANZSIC J592210) is the classification the ABS issued to Code 9 Limited. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
Po Box 13003, City East, Christchurch, 8141 Postal & invoice 29 Jul 2019
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 16 Jan 2020
Contact info
64 3 3743424
Phone (Phone)
john@code9.co.nz
Email
www.code9.co.nz
Website
Directors
Name and Address Role Period
Anthony John Clarke
St Albans, Christchurch, 8052
Address used since 26 Jul 2022
Redcliffs, Christchurch, 8081
Address used since 01 Aug 2016
Director 15 Jan 2003 - current
Richard Nicholas Ineson
Christchurch, 8081
Address used since 14 Dec 2001
Director 14 Dec 2001 - 09 Oct 2009
Addresses
Principal place of activity
Unit 7, 357 Madras Street , Christchurch , 8013
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 25 Sep 2013 - 16 Jan 2020
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 15 Jul 2011 - 25 Sep 2013
116 Marshland Road, Shirley, Christchurch, 8061 Registered 15 Jul 2011 - 25 Sep 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 02 Oct 2008 - 15 Jul 2011
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 06 Dec 2004 - 02 Oct 2008
Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch Registered & physical 14 Dec 2001 - 06 Dec 2004
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Houston, Charlotte Louise
Individual
Sydenham
Christchurch
8023
19 Sep 2022 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Balloch, Christina Maree
Individual
Rd 2
Kaiapoi
7692
02 Dec 2021 - current
Pml Trustees (hughes) Limited
Shareholder NZBN: 9429041166635
Entity (NZ Limited Company)
Parklands
Christchurch
8083
02 Dec 2021 - current
Shares Allocation #3 Number of Shares: 72049
Shareholder Name Address Period
Chalmers, Gary William
Individual
Mount Pleasant
Christchurch
8081
24 Jul 2019 - current
Clarke, Anthony John
Individual
St Albans
Christchurch
8052
09 Oct 2003 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Landley Trustees Limited
Shareholder NZBN: 9429032539967
Entity (NZ Limited Company)
Sydenham
Christchurch
8023
30 Jul 2019 - current
Binion-cooper, Jacqueline Faye
Individual
Mapua
Mapua
7005
01 Sep 2006 - current
Binion-cooper, Warren Raymond
Individual
Mapua
Mapua
7005
01 Sep 2006 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Hutchinson, Stephen
Individual
Hillsborough
Christchurch
8022
19 Sep 2022 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Williams, Dayna Robyn
Individual
Harewood
Christchurch
8051
02 Dec 2021 - current
Shares Allocation #7 Number of Shares: 2500
Shareholder Name Address Period
Kerrigan, Denise Helen
Individual
Northwood
Christchurch
8051
02 Dec 2021 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Clarke, Anthony John
Individual
St Albans
Christchurch
8052
09 Oct 2003 - current
Shares Allocation #9 Number of Shares: 750
Shareholder Name Address Period
Godman, Nigel
Individual
Northwood
Christchurch
8051
02 Dec 2021 - current
Shares Allocation #10 Number of Shares: 10000
Shareholder Name Address Period
Rodden, Vivenne Kay
Individual
Mount Pleasant
Christchurch
8081
09 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Judkins, Christine Ann
Individual
Riccarton
Christchurch
8041
09 Oct 2003 - 29 Sep 2023
Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Entity
16 May 2019 - 30 Jul 2019
Binion-cooper, Warren Raymond
Individual
Governors Bay
09 Oct 2003 - 01 May 2006
Ineson, Richard Nicholas
Individual
Christchurch
09 Oct 2003 - 09 Oct 2003
Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Entity
Addington
Christchurch
8024
01 May 2006 - 16 May 2019
Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Entity
Addington
Christchurch
8024
01 May 2006 - 16 May 2019
Brown, Colin Richard
Individual
Rd 2
Broomfield
7482
09 Oct 2003 - 02 Dec 2021
Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Entity
Addington
Christchurch
8024
01 May 2006 - 16 May 2019
Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Entity
Addington
Christchurch
8024
01 May 2006 - 16 May 2019
Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Entity
Addington
Christchurch
8024
16 May 2019 - 30 Jul 2019
Location
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