Codigital Limited, a registered company, was incorporated on 23 Mar 2009. 9429032348590 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. This company has been managed by 1 director, named Janine Elenda Doherty - an active director whose contract began on 23 Mar 2009.
Updated on 26 Mar 2024, our database contains detailed information about 6 addresses the company registered, namely: 111 Avenue Road East, Hastings, 4122 (registered address),
111 Avenue Road East, Hastings, 4122 (service address),
Level 3, 40 Johnston Street,, Wellington Central, Wellington, 6011 (office address),
Level 3, 40 Johnston Street, Wellington Central, Wellington, 6011 (delivery address) among others.
Codigital Limited had been using 200 Market Street North, Hastings as their registered address until 11 Jan 2022.
Former names used by the company, as we identified at BizDb, included: from 14 Jul 2017 to 27 Jul 2017 they were named Integration Zone Limited, from 23 Mar 2009 to 14 Jul 2017 they were named Doherty Properties (2009) Limited.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 4 shares (0.4 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 23 shares (2.3 per cent). Finally there is the next share allotment (8 shares 0.8 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 3, 40 Johnston Street,, Wellington Central, Wellington, 6011 New Zealand
Office address used from 17 May 2023
Address #5: Level 3, 40 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Delivery address used from 17 May 2023
Address #6: 111 Avenue Road East, Hastings, 4122 New Zealand
Registered & service address used from 25 May 2023
Principal place of activity
Level 1, 318 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 05 May 2021 to 11 Jan 2022
Address #2: Level 1, 318 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 28 May 2020 to 05 May 2021
Address #3: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Physical address used from 28 Apr 2010 to 05 May 2021
Address #4: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered address used from 28 Apr 2010 to 28 May 2020
Address #5: P J Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier
Physical & registered address used from 23 Mar 2009 to 28 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Lineey, Theresa |
Matua Tauranga 3110 New Zealand |
28 Apr 2023 - |
Shares Allocation #2 Number of Shares: 23 | |||
Individual | Stein, Deborah |
Heretaunga Upper Hutt 5018 New Zealand |
28 Apr 2023 - |
Shares Allocation #3 Number of Shares: 8 | |||
Individual | Peebles, Lauren |
Boulcott Lower Hutt 5011 New Zealand |
05 Apr 2023 - |
Shares Allocation #4 Number of Shares: 965 | |||
Individual | Doherty, Janine Elenda |
Woburn Lower Hutt 5010 New Zealand |
23 Mar 2009 - |
Janine Elenda Doherty - Director
Appointment date: 23 Mar 2009
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 12 May 2017
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 21 Apr 2010
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