Codyre Consulting Limited, a registered company, was launched on 14 Jun 2004. 9429035344964 is the business number it was issued. This company has been supervised by 2 directors: Sarah Bickerstaffe - an active director whose contract started on 14 Jun 2004,
David Codyre - an active director whose contract started on 14 Jun 2004.
Last updated on 30 Apr 2024, our data contains detailed information about 1 address: 1276 Sandspit Road, Rd 2, Warkworth, 0982 (category: registered, physical).
Codyre Consulting Limited had been using 1/13 West End Road, Herne Bay, Auckland as their registered address until 10 Nov 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 98 shares (98%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 1/13 West End Road, Herne Bay, Auckland, 1022 New Zealand
Registered & physical address used from 04 Dec 2012 to 10 Nov 2021
Address: 1/13 Westend Road, Hern Bay, Auckland, 1022 New Zealand
Physical & registered address used from 16 May 2012 to 04 Dec 2012
Address: Denise Maffey & Associates Ltd, 72 Access Rd, Kumeu, 0810 New Zealand
Physical address used from 12 Nov 2010 to 16 May 2012
Address: Denise Maffey & Associates Ltd, 72 Access Rd, Kumeu 0841 New Zealand
Physical address used from 22 Oct 2008 to 12 Nov 2010
Address: Denise Maffey & Associates Ltd, 72 Access Rd, Kumeu 0810 New Zealand
Registered address used from 22 Oct 2008 to 16 May 2012
Address: C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland
Registered & physical address used from 08 Sep 2006 to 22 Oct 2008
Address: Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland
Registered & physical address used from 29 Nov 2005 to 08 Sep 2006
Address: Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Auckland
Registered & physical address used from 14 Jun 2004 to 29 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bickerstaffe, Sarah |
Rd 2 Warkworth 0982 New Zealand |
14 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Codyre, David |
Rd 2 Warkworth 0982 New Zealand |
14 Jun 2004 - |
| Individual | Bickerstaffe, Sarah |
Rd 2 Warkworth 0982 New Zealand |
14 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Codyre, David |
Rd 2 Warkworth 0982 New Zealand |
14 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 |
14 Jun 2004 - 02 Aug 2010 | |
| Individual | Dudding, Stephen |
Auckland 1010 New Zealand |
02 Aug 2010 - 19 Aug 2010 |
| Entity | Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 |
14 Jun 2004 - 02 Aug 2010 |
Sarah Bickerstaffe - Director
Appointment date: 14 Jun 2004
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 25 Mar 2021
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 04 Nov 2010
David Codyre - Director
Appointment date: 14 Jun 2004
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 25 Mar 2021
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 17 Nov 2014
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