Kodesign Group Limited
Type: NZ Limited Company (Ltd)Kodesign Group Limited (issued a New Zealand Business Number of 9429034035511) was started on 22 Jun 2006. 2 addresses are in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: registered, physical). 369 Devon Street East, New Plymouth had been their physical address, up to 09 Mar 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Gq Trustees 2018 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Hawke, Cheryl Frances (an individual) located at Oakura postcode 4314,
Hawke, David Clement (an individual) located at Oakura postcode 4314. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hawke, Cheryl Frances (an individual) - located at Oakura. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hawke, David Clement, located at Oakura (an individual). The Businesscheck data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4312 | Registered & physical & service | 09 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Cheryl Frances Hawke
Oakura, 4314
Address used since 30 Nov 2023
Strandon, New Plymouth, 4312
Address used since 03 Sep 2018
Rd 2, New Plymouth, 4372
Address used since 31 Aug 2010 |
Director | 22 Jun 2006 - current |
|
David Clement Hawke
Oakura, 4314
Address used since 30 Nov 2023
Strandon, New Plymouth, 4312
Address used since 03 Sep 2018
Rd 2, New Plymouth, 4372
Address used since 31 Aug 2010 |
Director | 22 Jun 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Physical & registered | 03 Sep 2008 - 09 Mar 2018 |
| C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth | Physical & registered | 22 Jun 2006 - 03 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustees 2018 Limited Shareholder NZBN: 9429046554062 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
16 May 2018 - current |
|
Hawke, Cheryl Frances Individual |
Oakura 4314 |
22 Jun 2006 - current |
|
Hawke, David Clement Individual |
Oakura 4314 |
22 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke, Cheryl Frances Individual |
Oakura 4314 |
22 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke, David Clement Individual |
Oakura 4314 |
22 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fanthorpe, Norton Ross Individual |
Oakura |
22 Jun 2006 - 16 May 2018 |
 |
Waiscan Limited 369 Devon Street |
|
Lm Logging Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |