The Code Room Limited was registered on 22 Apr 2002 and issued an NZBN of 9429036521227. This registered LTD company has been managed by 3 directors: Gordon John Hamilton - an active director whose contract started on 22 Apr 2002,
Wendy Dawn Tippett - an inactive director whose contract started on 22 Apr 2002 and was terminated on 14 Oct 2005,
Peregrine Robert Geoghegan - an inactive director whose contract started on 22 Apr 2002 and was terminated on 25 Nov 2003.
As stated in BizDb's information (updated on 21 Apr 2024), the company filed 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (type: service, registered).
Up to 31 Jan 2014, The Code Room Limited had been using 768 Christchurch Akaroa Road, Christchurch, Christchurch as their registered address.
A total of 3000 shares are issued to 1 group (1 sole shareholder). In the first group, 3000 shares are held by 1 entity, namely:
Hamilton, Gordon John (an individual) located at Rd 2, Christchurch postcode 7672.
Previous addresses
Address #1: 768 Christchurch Akaroa Road, Christchurch, Christchurch, 7672 New Zealand
Registered address used from 18 Dec 2013 to 31 Jan 2014
Address #2: 368 Christchurch Akaroa Road, Christchurch, Christchurch, 7672 New Zealand
Registered & physical address used from 05 Dec 2011 to 18 Dec 2013
Address #3: 31a Harry Ell Drive, Christchurch New Zealand
Physical & registered address used from 22 Oct 2008 to 05 Dec 2011
Address #4: 192 Manchester Street, Christchurch
Registered & physical address used from 02 Dec 2003 to 22 Oct 2008
Address #5: Unit 702, 87 Kilmore St, Christchurch
Physical & registered address used from 22 Apr 2002 to 02 Dec 2003
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Hamilton, Gordon John |
Rd 2 Christchurch 7672 New Zealand |
22 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Geoghegan, Peregrine Robert |
Christchurch New Zealand |
22 Apr 2002 - 26 Oct 2004 |
Individual | Tippett, Wendy Dawn |
St Albans Christchurch |
22 Apr 2002 - 29 Oct 2004 |
Gordon John Hamilton - Director
Appointment date: 22 Apr 2002
Address: Kennedys Bush, Christchurch, 7672 New Zealand
Address used since 03 Nov 2023
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 23 Nov 2012
Wendy Dawn Tippett - Director (Inactive)
Appointment date: 22 Apr 2002
Termination date: 14 Oct 2005
Address: St Albans, Christchurch,
Address used since 26 Oct 2004
Peregrine Robert Geoghegan - Director (Inactive)
Appointment date: 22 Apr 2002
Termination date: 25 Nov 2003
Address: Christchurch, New Zealand,
Address used since 22 Apr 2002
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