D-Code Limited was registered on 06 Dec 2011 and issued a number of 9429030861411. The registered LTD company has been managed by 2 directors: Diane Margo Simpson - an active director whose contract started on 06 Dec 2011,
John Patrick Simpson - an inactive director whose contract started on 06 Dec 2011 and was terminated on 09 Mar 2015.
As stated in BizDb's database (last updated on 23 Apr 2024), the company filed 1 address: 16A Canon Street, Timaru, Timaru, 7910 (types include: physical, registered).
Until 10 Nov 2016, D-Code Limited had been using 16A Canon Street, Timaru, Timaru as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Simpson, Diane Margo (a director) located at Herne Bay, Auckland postcode 1011. D-Code Limited is classified as "Clothing retailing" (business classification G425115).
Previous addresses
Address: 16a Canon Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 14 Aug 2015 to 10 Nov 2016
Address: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical address used from 06 Dec 2011 to 14 Aug 2015
Address: 71 Dobson Street, Gleniti, Timaru, 7910 New Zealand
Registered address used from 06 Dec 2011 to 14 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Simpson, Diane Margo |
Herne Bay Auckland 1011 New Zealand |
06 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
Timaru 7910 New Zealand |
06 Dec 2011 - 15 Oct 2020 |
Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
Timaru 7910 New Zealand |
06 Dec 2011 - 15 Oct 2020 |
Director | John Patrick Simpson |
Gleniti Timaru 7910 New Zealand |
06 Dec 2011 - 19 Oct 2015 |
Individual | Simpson, John Patrick |
Gleniti Timaru 7910 New Zealand |
06 Dec 2011 - 19 Oct 2015 |
Diane Margo Simpson - Director
Appointment date: 06 Dec 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Jun 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Jul 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 25 Jun 2020
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 06 Aug 2015
John Patrick Simpson - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 09 Mar 2015
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 06 Dec 2011
Kw Contracting Limited
16a Canon Street
Sj Laws Trust Limited
16a Canon Street
Whp Limited
16a Canon Street
The Mower Man Limited
16a Canon Street
Black Fox Holdings Limited
16a Canon Street
Family Friends Timaru Limited
16a Canon Street
Chilli's & More Limited
100-104 Sophia Street
Geraldine Motels Limited
Chartered Accountants
Kidstuff Timaru Limited
338 Stafford Street
Lhk Retail Limited
4c Sefton Street
The Little Red Fox Fairlie Limited
1 Cains Terrace
Work Outfitters Limited
39 George Street