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Codymo Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429033906331
NZBN
1858616
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 32018
Devonport
Auckland 0744
New Zealand
Postal address used since 12 May 2020
Suite 1, 30 Victoria Road
Devonport
Auckland 0624
New Zealand
Office & delivery address used since 12 May 2020
Suite 1, 30 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 20 May 2020

Codymo Trustee Services Limited, a registered company, was registered on 04 Sep 2006. 9429033906331 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been run by 5 directors: Kirstin Nicola Opie - an active director whose contract began on 15 Sep 2017,
Brett David Preston-Thomas - an active director whose contract began on 15 Sep 2017,
Iva Wright - an active director whose contract began on 15 Sep 2017,
Bruce Charles D'young - an inactive director whose contract began on 04 Sep 2006 and was terminated on 09 Oct 2019,
Gavin James Cockcroft - an inactive director whose contract began on 04 Sep 2006 and was terminated on 27 Aug 2008.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: Suite 1, 30 Victoria Road, Devonport, Auckland, 0624 (registered address),
Suite 1, 30 Victoria Road, Devonport, Auckland, 0624 (physical address),
Suite 1, 30 Victoria Road, Devonport, Auckland, 0624 (service address),
Po Box 32018, Devonport, Auckland, 0744 (postal address) among others.
Codymo Trustee Services Limited had been using 1St Floor, 30 Victoria Road, Devonport, Auckland as their physical address up until 20 May 2020.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group includes 40 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Finally we have the 3rd share allotment (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

Suite 1, 30 Victoria Road, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: 1st Floor, 30 Victoria Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 23 Jun 2011 to 20 May 2020

Address #2: C/-cockcroft D'young Moorhouse, Lawyers, 1st Floor, 30 Victoria Rd, Devonport, Auckland New Zealand

Physical address used from 04 Sep 2006 to 23 Jun 2011

Address #3: 1st Floor, 30 Victoria Road, Devonport, Auckland New Zealand

Registered address used from 04 Sep 2006 to 23 Jun 2011

Contact info
64 9 4453058
12 May 2020 Phone
enquiries@codymo.co.nz
12 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Preston-thomas, Brett David Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Opie, Kistin Nicola Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Wright, Iva Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual D'young, Bruce Charles Remuera
Auckland
Individual D'young, Bruce Charles Remuera
Auckland
Individual Cockcroft, Gavin James Takapuna
Individual D'young, Bruce Charles Remuera
Auckland
Directors

Kirstin Nicola Opie - Director

Appointment date: 15 Sep 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 30 Jul 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 15 Sep 2017


Brett David Preston-thomas - Director

Appointment date: 15 Sep 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 15 Sep 2017


Iva Wright - Director

Appointment date: 15 Sep 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Sep 2017


Bruce Charles D'young - Director (Inactive)

Appointment date: 04 Sep 2006

Termination date: 09 Oct 2019

Address: 9 Glen Esk Place, Remuera, Auckland, 1050 New Zealand

Address used since 24 May 2010


Gavin James Cockcroft - Director (Inactive)

Appointment date: 04 Sep 2006

Termination date: 27 Aug 2008

Address: Takapuna,

Address used since 04 Sep 2006

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