General information

Hjl Coda Limited

Type: NZ Limited Company (Ltd)
9429035210269
New Zealand Business Number
1549878
Company Number
Registered
Company Status

Hjl Coda Limited (NZBN 9429035210269) was started on 06 Sep 2004. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 16 Jul 2018. Hjl Coda Limited used other aliases, namely: Hostess Joinery Limited from 06 Sep 2004 to 02 Aug 2022. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 118 shares (98.33% of shares), namely:
Clarke, Karen Jill (an individual) located at Rd 8, Hamilton postcode 3288,
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton,
Clarke, Peter Richard (an individual) located at Rd 8, Hamilton postcode 3288. In the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Clarke, Karen Jill (an individual) - located at Rd 8, Hamilton. The third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Clarke, Peter Richard, located at Rd 8, Hamilton (an individual). Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 16 Jul 2018
Directors
Name and Address Role Period
Karen Jill Clarke
Rd 8, Hamilton, 3288
Address used since 17 Feb 2023
Te Rapa Park, Hamilton, 3200
Address used since 10 Aug 2018
Te Rapa, Hamilton, 3200
Address used since 06 Aug 2010
Director 06 Sep 2004 - current
Peter Richard Clarke
Rd 8, Hamilton, 3288
Address used since 17 Feb 2023
Te Rapa Park, Hamilton, 3200
Address used since 10 Aug 2018
Te Rapa, Hamilton, 3200
Address used since 06 Aug 2010
Director 06 Sep 2004 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 26 Jun 2012 - 16 Jul 2018
1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 Registered & physical 16 Aug 2010 - 26 Jun 2012
Bdo Spicers Hamilton Ltd, Bdo Bldg, Cnr, Harwood & Rostrevor Streets, Hamilton Registered & physical 08 Sep 2008 - 16 Aug 2010
C/-deloitte, 80 London Street Hamilton Registered & physical 06 Sep 2004 - 08 Sep 2008
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Clarke, Karen Jill
Individual
Rd 8
Hamilton
3288
06 Sep 2004 - current
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Entity (NZ Limited Company)
430 Victoria Street
Hamilton
06 Sep 2004 - current
Clarke, Peter Richard
Individual
Rd 8
Hamilton
3288
06 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clarke, Karen Jill
Individual
Rd 8
Hamilton
3288
06 Sep 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clarke, Peter Richard
Individual
Rd 8
Hamilton
3288
06 Sep 2004 - current
Location
Companies nearby
Ikon Commercial Limited
1026 Victoria Street
Drainage Systems Auckland Limited
1026 Victoria Street
Freedom In Peace Limited
1026 Victoria Street
Zillkes Medical Limited
1026 Victoria Street
Distribution Gp Limited
1026 Victoria Street
Firth Developments Limited
1026 Victoria Street