Code Planning Limited, a registered company, was started on 15 Aug 2014. 9429041369524 is the NZ business identifier it was issued. "Town planning service" (business classification M692150) is how the company is classified. The company has been managed by 1 director, named Haden James Crawford Mills - an active director whose contract started on 15 Aug 2014.
Last updated on 10 Mar 2024, our data contains detailed information about 1 address: 49 Masterton Road, Rothesay Bay, Auckland, 0630 (types include: registered, physical).
Code Planning Limited had been using 9 Valerie Crescent, Rd 2, Albany as their registered address up until 24 Dec 2018.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 998 shares (99.8%). Finally the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
49 Masterton Road, Rothesay Bay, Albany, 0630 New Zealand
Previous address
Address #1: 9 Valerie Crescent, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 15 Aug 2014 to 24 Dec 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mills, Susan |
Rothesay Bay Albany 0630 New Zealand |
15 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Mills, Susan |
Rothesay Bay Albany 0630 New Zealand |
15 Aug 2014 - |
| Individual | Mills, Craig Kenneth |
Albany North Shore City 0632 New Zealand |
15 Aug 2014 - |
| Director | Mills, Haden James Crawford |
Rothesay Bay Albany 0630 New Zealand |
15 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mills, Haden James Crawford |
Rothesay Bay Albany 0630 New Zealand |
15 Aug 2014 - |
Haden James Crawford Mills - Director
Appointment date: 15 Aug 2014
Address: Rothesay Bay, Albany, 0630 New Zealand
Address used since 14 Dec 2018
Address: Rd 2, Albany, 0792 New Zealand
Address used since 15 Aug 2014
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