Coded Vision Limited was started on 30 Mar 2000 and issued a New Zealand Business Number of 9429037342302. This registered LTD company has been run by 1 director, named Gail Jeanette La Grouw - an active director whose contract began on 30 Mar 2000.
As stated in our data (updated on 22 Mar 2024), the company filed 1 address: 31Kurupae Road, Hilltop, Taupo, 3330 (types include: physical, registered).
Until 04 Apr 2018, Coded Vision Limited had been using 31A Kurupae Road, Hilltop, Taupo as their registered address.
BizDb identified previous aliases used by the company: from 30 Mar 2000 to 05 Feb 2002 they were called Web Interactives Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Zenitec Limited (an entity) located at Hilltop, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
La Grouw, Gail Jeanette - located at Newport, Queensland. Coded Vision Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
31kurupae Road, Hilltop, Taupo, 3330 New Zealand
Previous addresses
Address: 31a Kurupae Road, Hilltop, Taupo, 3330 New Zealand
Registered address used from 16 Dec 2013 to 04 Apr 2018
Address: 31a Clarendon Road, St Heliers, Auckland New Zealand
Registered address used from 13 Apr 2000 to 16 Dec 2013
Address: 31a Clarendon Road, St Heliers, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 31a Clarendon Road, St Heliers, Auckland, 1071 New Zealand
Physical address used from 30 Mar 2000 to 04 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Zenitec Limited Shareholder NZBN: 9429038209130 |
Hilltop Taupo 3330 New Zealand |
30 Mar 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | La Grouw, Gail Jeanette |
Newport Queensland 4020 Australia |
26 Mar 2005 - |
Ultimate Holding Company
Gail Jeanette La Grouw - Director
Appointment date: 30 Mar 2000
ASIC Name: Coded Vision Pty. Ltd.
Address: Newport, Queensland, 4020 Australia
Address used since 25 Mar 2018
Address: Currimundi, Queensland, 4551 Australia
Address: Currimundi, Queensland, 4551 Australia
Address used since 27 Mar 2017
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