Codeops Limited, a registered company, was incorporated on 01 Jul 2013. 9429030160453 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. The company has been managed by 2 directors: Sarah Van Schalkwyk - an active director whose contract began on 01 Jul 2013,
Llyle Sheldon Van Schalkwyk - an active director whose contract began on 01 Jul 2013.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 6B Dingle Road, St Heliers, Auckland, 1071 (types include: physical, registered).
Codeops Limited had been using 1A Geraldine Place, Kohimarama, Auckland as their physical address up until 11 Mar 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 90 shares (90 per cent).
Previous addresses
Address: 1a Geraldine Place, Kohimarama, Auckland, 1071 New Zealand
Physical address used from 05 Sep 2018 to 11 Mar 2019
Address: 1a Geraldine Place, Kohimarama, Auckland, 1071 New Zealand
Registered address used from 03 Sep 2018 to 11 Mar 2019
Address: 170 Stonefields Ave, Stonefields, Auckland, 1072 New Zealand
Physical address used from 30 Aug 2016 to 05 Sep 2018
Address: 170 Stonefields Ave, Stonefields, Auckland, 1072 New Zealand
Registered address used from 30 Aug 2016 to 03 Sep 2018
Address: 131 Barbarich Drive, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 17 Jul 2015 to 30 Aug 2016
Address: 61 Tephra Boulevard, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 01 Jul 2013 to 17 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Van Schalkwyk, Sarah |
St Heliers Auckland 1071 New Zealand |
01 Jul 2013 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Van Schalkwyk, Llyle Sheldon |
St Heliers Auckland 1071 New Zealand |
01 Jul 2013 - |
Sarah Van Schalkwyk - Director
Appointment date: 01 Jul 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 22 Aug 2016
Llyle Sheldon Van Schalkwyk - Director
Appointment date: 01 Jul 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 22 Aug 2016
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