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CODEC GROUP LIMITED
Company Number
2091286
Status
Removed
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429032921809
Registered Address
Level 1, Featherston Tower, 23 Waring Taylor Street, Wellington Cbd
6045
NZ
Annual Return Last Made Up Date
2023-11-02T14:41:39.000+1300
Alternative Names
Codec Group Ltd (trading name, 2018-10-29 - )
Inactive Directors / Officers
5 officers available, please log in to see this data
Registry Page
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Recent filings for CODEC GROUP LIMITED
5 Dec 2023
Company Removal
view
2 Nov 2023
Annual Return Filed
view
7 Jul 2023
Particulars of Director
view
7 Jul 2023
Particulars of Shareholding
view
11 Nov 2022
Annual Return Filed
view
15 Nov 2021
Annual Return Filed
view
6 Oct 2020
Annual Return Filed
view
5 Nov 2019
Particulars of Director
view
see all filings
Source
Ministry of Business, Innovation & Employment NZBI API
,
https://api.business.govt.nz
,
17 Feb 2024
Telephone Numbers
Telephone Number
Number: 6449035555
Company Addresses
Head Office Address
Level 1, 23 Waring Taylor Street, Wellington, 6045, NZ
Latest Events
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Corporate Grouping
User Contributed
None known.
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Similarly named companies
CODEC SOFTWARE LIMITED
(New Zealand)
CODEC TECHNOLOGY GROUP PTY LTD
(Australia)
Identifiers
Identifier System
Identifier
Categories
NZ Business Number
9429032921809
Business
details
Shares issued
Shareholder
Number Of Shares
Voting Percentage
Lindsay Ann JACKSON (New Zealand)
735000
n/a
details
Christopher Sean WILSON (United Kingdom)
735000
n/a
details
Craig Alexander JONES (New Zealand)
462500
n/a
details
Lindsay Ann JACKSON
735000
n/a
details
Christopher Sean WILSON
735000
n/a
details
See all (6 records)
Shareholdings in other companies
Shares Held In
Number Of Shares
Voting Percentage
CODEC SOFTWARE LIMITED
(New Zealand)
760
n/a
details
SRL INVESTMENT HOLDINGS LIMITED
(New Zealand)
1967340
n/a
details
CODEC SOFTWARE LIMITED
(New Zealand)
760
n/a
details
SRL INVESTMENT HOLDINGS LIMITED
(New Zealand)
1967340
n/a
historic
details
Total Shares
Number
Share Class
1932500
details
1800000
details