General information

Codepro Limited

Type: NZ Limited Company (Ltd)
9429041156575
New Zealand Business Number
5073521
Company Number
Registered
Company Status

Codepro Limited (New Zealand Business Number 9429041156575) was registered on 25 Mar 2014. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up to 27 Nov 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Grant, Richard Andrew (an individual) located at Hurdon, New Plymouth postcode 4310,
R & K Grant Trustee Company Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Grant, Richard Andrew (a director) - located at Hurdon, New Plymouth. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered 27 Nov 2019
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & service 03 Dec 2020
Directors
Name and Address Role Period
Richard Andrew Grant
Hurdon, New Plymouth, 4310
Address used since 01 Nov 2019
Stratford, Stratford, 4332
Address used since 25 Mar 2014
Director 25 Mar 2014 - current
Kathryn Louise Grant
Stratford, Stratford, 4332
Address used since 25 Mar 2014
Director 25 Mar 2014 - 01 Apr 2019
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered 25 Mar 2014 - 27 Nov 2019
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical 25 Mar 2014 - 03 Dec 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Grant, Richard Andrew
Individual
Hurdon
New Plymouth
4310
25 Mar 2014 - current
R & K Grant Trustee Company Limited
Shareholder NZBN: 9429041145210
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
25 Mar 2014 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Grant, Richard Andrew
Director
Hurdon
New Plymouth
4310
25 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Grant, Kathryn Louise
Individual
Stratford
Stratford
4332
25 Mar 2014 - 21 Nov 2019
Grant, Kathryn Louise
Individual
Stratford
Stratford
4332
25 Mar 2014 - 21 Nov 2019
Location
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