Code M Limited was launched on 19 Jun 2012 and issued a New Zealand Business Number of 9429030619487. This registered LTD company has been run by 2 directors: Jonathan Lockyer - an active director whose contract began on 17 Apr 2018,
Timothy David Larkin - an inactive director whose contract began on 19 Jun 2012 and was terminated on 01 May 2018.
As stated in BizDb's data (updated on 14 Mar 2024), this company registered 1 address: 52 Pompallier Terrace, Ponsonby, Auckland, 1011 (type: registered, physical).
Up until 18 Aug 2022, Code M Limited had been using Level 5, 151 Victoria Street West, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Millennium Capital Limited (an entity) located at Ponsonby, Auckland postcode 1011. Code M Limited has been categorised as "Advertising agency operation" (ANZSIC M694010).
Previous addresses
Address: Level 5, 151 Victoria Street West, Auckland, 1010 New Zealand
Physical & registered address used from 20 Jan 2016 to 18 Aug 2022
Address: 34 Sale Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Jun 2012 to 20 Jan 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 26 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Millennium Capital Limited Shareholder NZBN: 9429030784376 |
Ponsonby Auckland 1011 New Zealand |
03 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Millennium Capital Limited Shareholder NZBN: 9429030784376 Company Number: 3730541 |
19 Jun 2012 - 12 Nov 2013 | |
Entity | Millennium Group Holdings Limited Shareholder NZBN: 9429035644408 Company Number: 1460419 |
12 Nov 2013 - 03 Mar 2014 | |
Entity | Millennium Capital Limited Shareholder NZBN: 9429030784376 Company Number: 3730541 |
19 Jun 2012 - 12 Nov 2013 | |
Entity | Millennium Group Holdings Limited Shareholder NZBN: 9429035644408 Company Number: 1460419 |
12 Nov 2013 - 03 Mar 2014 |
Ultimate Holding Company
Jonathan Lockyer - Director
Appointment date: 17 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Apr 2018
Timothy David Larkin - Director (Inactive)
Appointment date: 19 Jun 2012
Termination date: 01 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jun 2012
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