Codex Finance Limited
Type: NZ Limited Company (Ltd)Codex Finance Limited (issued an NZBN of 9429039197573) was started on 30 Jul 1990. 7 addresess are in use by the company: 43 Strathmore Drive, Rd 2, Aongatete, 3178 (type: registered, service). 3Rd Floor, 507 Lake Road, Takapuna, Auckland had been their registered address, until 16 Aug 2021. Codex Finance Limited used other aliases, namely: Grosvenor Trading Limited from 30 Jul 1990 to 11 Dec 2000. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Clydesdale, Penelope Helen (an individual) located at Rd 2, Aongatete postcode 3178. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Clydesdale, John Martin (an individual) - located at Rd 2, Aongatete. "Collection agency service" (ANZSIC N729310) is the classification the Australian Bureau of Statistics issued Codex Finance Limited. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Strathmore Drive, Rd 2, Aongatete, 3178 | Office & postal & delivery | 21 Sep 2020 |
| Unita1, 15 Talisman Drive, Katikati, Bay Of Plenty, 3129 | Physical & service | 13 Aug 2021 |
| Unita1, 15 Talisman Drive, Katikati, Bay Of Plenty, 3129 | Registered | 16 Aug 2021 |
| 43 Strathmore Drive, Rd 2, Aongatete, 3178 | Registered & service | 13 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Helen Clydesdale
Rd 2, Aongatete, 3178
Address used since 01 Sep 2017
Rd 2, Henderson, 0782
Address used since 31 Aug 2015 |
Director | 10 Oct 1990 - current |
|
John Martin Clydesdale
Rd 2, Aongatete, 3178
Address used since 01 Sep 2017
Rd 2, Henderson, 0782
Address used since 31 Aug 2015 |
Director | 10 Oct 1990 - current |
| Type | Used since | |
|---|---|---|
| 43 Strathmore Drive, Rd 2, Aongatete, 3178 | Registered & service | 13 Sep 2023 |
| 43 Strathmore Drive , Rd 2 , Aongatete , 3178 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Registered | 30 Jan 2015 - 16 Aug 2021 |
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Physical | 30 Jan 2015 - 13 Aug 2021 |
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 10 Oct 2013 - 30 Jan 2015 |
| C/-brian Anderson Accounting Services Lt, 3rd Floor, 507 Lake Road, Takapuna, North Shore City | Registered & physical | 04 May 2010 - 10 Oct 2013 |
| 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 | Registered & physical | 15 Apr 2010 - 04 May 2010 |
| Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City | Registered | 19 Nov 2009 - 15 Apr 2010 |
| Brian Anderson Acc Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City | Physical | 19 Nov 2009 - 15 Apr 2010 |
| Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, Auckland | Registered | 14 Sep 2006 - 19 Nov 2009 |
| Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland | Physical | 14 Sep 2006 - 19 Nov 2009 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 13 May 2004 - 14 Sep 2006 |
| 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland | Physical & registered | 01 Jul 1997 - 13 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clydesdale, Penelope Helen Individual |
Rd 2 Aongatete 3178 |
30 Jul 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clydesdale, John Martin Individual |
Rd 2 Aongatete 3178 |
30 Jul 1990 - current |
 |
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