General information

Codefusion Limited

Type: NZ Limited Company (Ltd)
9429041560822
New Zealand Business Number
5540545
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
115820095
GST Number
M700020 - Computer Programming Service
Industry classification codes with description

Codefusion Limited (issued an NZBN of 9429041560822) was started on 08 Jan 2015. 5 addresess are currently in use by the company: 3 Ballydonegan Rise, East Tamaki, Auckland, 2013 (type: delivery, postal). 53 Castlebane Drive, Flat Bush, Auckland had been their registered address, until 10 May 2018. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Leng, Toun Hao Jonathon (an individual) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Sy, Eddie Jr Cokue (an individual) - located at East Tamaki, Auckland. Moving on to the third group of shareholders, share allocation (400 shares, 40%) belongs to 1 entity, namely:
Bernardo, Davy, located at Flat Bush, Auckland (a director). "Computer programming service" (ANZSIC M700020) is the category the ABS issued to Codefusion Limited. Businesscheck's data was updated on 29 Dec 2023.

Current address Type Used since
3 Ballydonegan Rise, East Tamaki, Auckland, 2013 Physical & registered & service 10 May 2018
3 Ballydonegan Rise, East Tamaki, Auckland, 2013 Delivery & postal & office 04 May 2019
Contact info
64 9 9503065
Phone (Phone)
eddiesyjr@gmail.com
Email (Director)
davy@outlook.co.nz
Email (Director)
davy@hcs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.codefusion.co.nz
Website
Directors
Name and Address Role Period
Davy Bernardo
Flat Bush, Auckland, 2016
Address used since 20 May 2021
Auckland, 2016, NZ
Address used since 08 Jan 2015
Director 08 Jan 2015 - current
Eddie Jr Cokue Sy
East Tamaki, Auckland, 2013
Address used since 11 Dec 2015
Director 09 Jan 2015 - current
Addresses
Principal place of activity
3 Ballydonegan Rise , East Tamaki , Auckland , 2013
Previous address Type Period
53 Castlebane Drive, Flat Bush, Auckland, 2019 Registered & physical 08 Jan 2015 - 10 May 2018
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Leng, Toun Hao Jonathon
Individual
Flat Bush
Auckland
2016
20 May 2021 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Sy, Eddie Jr Cokue
Individual
East Tamaki
Auckland
2013
09 Jan 2015 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Bernardo, Davy
Director
Flat Bush
Auckland
2016
08 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Sy, Eddie Jr Cokue
Individual
Botany Downs
Auckland
2010
08 Jan 2015 - 09 Jan 2015
Location
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