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Codigital Limited

Type: NZ Limited Company (Ltd)
9429032348590
NZBN
2219475
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 1, 318 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 20 May 2020
7a Nikau Grove
Woburn
Lower Hutt 5010
New Zealand
Postal address used since 20 May 2020
1980 Pakowhai Road
Napier 4183
New Zealand
Registered & physical & service address used since 11 Jan 2022

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.

Addresses

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

Contact info
64 4 9097477
20 May 2020 Phone
accounts@codigital.nz
17 May 2023 accounts@codigital.nz
accounts@codigital.nz
20 May 2020 nzbn-reserved-invoice-email-address-purpose
hello@codigital.nz
20 May 2020 Enquiries
janine.doherty@codigital.nz
20 May 2020 CEO
accounts@codigital.nz
20 May 2020 Accounts
www.codigital.nz
20 May 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4
Individual Lineey, Theresa Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 23
Individual Stein, Deborah Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 8
Individual Peebles, Lauren Boulcott
Lower Hutt
5011
New Zealand
Shares Allocation #4 Number of Shares: 965
Individual Doherty, Janine Elenda Woburn
Lower Hutt
5010
New Zealand
Directors

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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