General information
The Code Room Limited
Type: NZ Limited Company (Ltd)9429036521227
New Zealand Business Number
1206281
Company Number
Registered
Company Status
The Code Room Limited (NZBN 9429036521227) was incorporated on 22 Apr 2002. 3 addresses are currently in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: service, registered). 768 Christchurch Akaroa Road, Christchurch, Christchurch had been their registered address, up until 31 Jan 2014. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000 shares (100% of shares), namely:
Hamilton, Gordon John (an individual) located at Rd 2, Christchurch postcode 7672. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 768 Christchurch Akaroa Road, Rd 2, Christchurch, 7672 | Physical & service | 18 Dec 2013 |
| 101 Don Street, Invercargill, Invercargill, 9810 | Registered | 31 Jan 2014 |
| 101 Don Street, Invercargill, Invercargill, 9810 | Service | 23 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon John Hamilton
Kennedys Bush, Christchurch, 7672
Address used since 03 Nov 2023
Rd 2, Christchurch, 7672
Address used since 23 Nov 2012 |
Director | 22 Apr 2002 - current |
|
Wendy Dawn Tippett
St Albans, Christchurch,
Address used since 26 Oct 2004 |
Director | 22 Apr 2002 - 14 Oct 2005 |
|
Peregrine Robert Geoghegan
Christchurch, New Zealand,
Address used since 22 Apr 2002 |
Director | 22 Apr 2002 - 25 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 768 Christchurch Akaroa Road, Christchurch, Christchurch, 7672 | Registered | 18 Dec 2013 - 31 Jan 2014 |
| 368 Christchurch Akaroa Road, Christchurch, Christchurch, 7672 | Registered & physical | 05 Dec 2011 - 18 Dec 2013 |
| 31a Harry Ell Drive, Christchurch | Physical & registered | 22 Oct 2008 - 05 Dec 2011 |
| 192 Manchester Street, Christchurch | Registered & physical | 02 Dec 2003 - 22 Oct 2008 |
| Unit 702, 87 Kilmore St, Christchurch | Physical & registered | 22 Apr 2002 - 02 Dec 2003 |
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Gordon John Individual |
Rd 2 Christchurch 7672 |
22 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoghegan, Peregrine Robert Individual |
Christchurch New Zealand |
22 Apr 2002 - 26 Oct 2004 |
|
Tippett, Wendy Dawn Individual |
St Albans Christchurch |
22 Apr 2002 - 29 Oct 2004 |
Location
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|
Otago Mining Limited 101 Don Street |
|
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