Codymo Agencies Limited
Type: NZ Limited Company (Ltd)Codymo Agencies Limited (issued an NZBN of 9429037661410) was registered on 15 Feb 1999. 5 addresess are currently in use by the company: Suite 1, 30 Victoria Road, Devonport, Auckland, 0624 (type: physical, registered). 1St Floor, 30 Victoria Road, Devonport, North Shore City had been their physical address, up to 20 May 2020. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33% of shares), namely:
Wright, Iva (an individual) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Preston-Thomas, Brett David (an individual) - located at Milford, Auckland. Moving on to the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Opie, Kirstin Nicola, located at Westmere, Auckland (an individual). "Title searching service" (business classification M693150) is the category the Australian Bureau of Statistics issued to Codymo Agencies Limited. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 32018, Devonport, Auckland, 0744 | Postal | 12 May 2020 |
| 1/30 Victoria Road, Devonport, Auckland, 0624 | Office & delivery | 12 May 2020 |
| Suite 1, 30 Victoria Road, Devonport, Auckland, 0624 | Physical & registered & service | 20 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Karyn Margaret Preston-thomas
Milford, Auckland, 0620
Address used since 27 Apr 2022 |
Director | 27 Apr 2022 - current |
|
Barry Clifton Turner
Milford, Auckland, 0620
Address used since 13 May 2015 |
Director | 12 Sep 2008 - 29 Apr 2022 |
|
Susan Bernadette D'young
9 Glen Esk Place, Remuera, Auckland, 1050
Address used since 04 Nov 2009 |
Director | 15 Feb 1999 - 27 Feb 2020 |
|
Maria Alexei Semenova
Kohimarama, Auckland, 1071
Address used since 10 Apr 2011 |
Director | 10 Apr 2011 - 29 Nov 2013 |
|
Philipa Marie Cockcroft
Takapuna, North Shore City,
Address used since 23 Nov 2005 |
Director | 15 Feb 1999 - 27 Aug 2008 |
| 1/30 Victoria Road , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 30 Victoria Road, Devonport, North Shore City | Physical & registered | 01 Dec 2005 - 20 May 2020 |
| 2 Fleet Street, Devonport, Auckland | Registered | 12 Apr 2000 - 01 Dec 2005 |
| 2 Fleet Street, Devonport, Auckland | Physical | 16 Feb 1999 - 01 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Iva Individual |
Devonport Auckland 0624 |
13 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston-thomas, Brett David Individual |
Milford Auckland 0620 |
29 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Opie, Kirstin Nicola Individual |
Westmere Auckland 1022 |
13 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Semenova, Maria Alexei Individual |
Kohimarama Auckland 1071 |
12 Apr 2011 - 29 Nov 2013 |
|
D'young, Susan Bernadette Individual |
Remuera Auckland |
01 Dec 2003 - 31 Mar 2020 |
|
D'young, Susan Bernadette Individual |
Remuera Auckland |
01 Dec 2003 - 31 Mar 2020 |
|
Cockcroft, Philipa Marie Individual |
Takapuna North Shore City |
15 Feb 1999 - 24 Nov 2005 |
 |
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