General information

Codoc Software Services Limited

Type: NZ Limited Company (Ltd)
9429040039244
New Zealand Business Number
199292
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

Codoc Software Services Limited (issued a New Zealand Business Number of 9429040039244) was incorporated on 11 Sep 1980. 1 address is in use by the company: 900B Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 900B Victoria Street, Hamilton Central, Hamilton had been their registered address, up until 13 Apr 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (60% of shares), namely:
Douglas Hunt (a director) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Dorothy Hunt (an individual) - located at Birkenhead, Auckland. "M700050 Software development service nec" (business classification M700050) is the classification the ABS issued to Codoc Software Services Limited. Businesscheck's data was last updated on 19 Apr 2019.

Current address Type Used since
900b Victoria Street, Hamilton Central, Hamilton, 3204 Physical 23 Mar 2018
900b Victoria Street, Hamilton Central, Hamilton, 3204 Registered 13 Apr 2018
Contact info
64 21 322551
Phone (Phone)
doug@codoc.co.nz
Email
www.codoc.co.nz
Website
Directors
Name and Address Role Period
Douglas Philip Linn Hunt
Birkenhead, Auckland, 0626
Address used since 20 Feb 2010
Director 11 Mar 1985 - current
Dorothy Lynn Hunt
Birkenhead, North Shore City, 0626
Address used since 20 Feb 2010
Director 11 Mar 1985 - 19 Feb 2018
Addresses
Previous address Type Period
900b Victoria Street, Hamilton Central, Hamilton, 3204 Registered 23 Mar 2018 - 13 Apr 2018
Level 1, John Sullivan House, 62 Tristram Street, Hamilton Registered & physical 15 Feb 2008 - 23 Mar 2018
Level 4, Asb Building, 214 Collingwood Street, Hamilton Registered & physical 20 Feb 2006 - 15 Feb 2008
B J Sparrow, Chartered Accountant, 189 Collingwood St, Hamilton Registered 01 Aug 1997 - 20 Feb 2006
Bruce Sparrow, Chartered Accountant, 189 Collingwood Street, Hamilton Physical 01 Aug 1997 - 01 Aug 1997
C/o B J Sparrow, Chartered Accountant, 189 Collingwood St, Hamilton Registered 26 May 1997 - 01 Aug 1997
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Douglas Philip Linn Hunt
Director
Birkenhead
Auckland
0626
07 Feb 2017 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Dorothy Lynn Hunt
Individual
Birkenhead
Auckland
0626
11 Sep 1980 - current

Historic shareholders

Shareholder Name Address Period
Douglas Phillip Linn Hunt
Individual
Birkenhead
North Shore City
0626
11 Sep 1980 - 07 Feb 2017
Location
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