General information

Coded Vision Limited

Type: NZ Limited Company (Ltd)
9429037342302
New Zealand Business Number
1019353
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Coded Vision Limited (issued a business number of 9429037342302) was started on 30 Mar 2000. 2 addresses are currently in use by the company: 31Kurupae Road, Hilltop, Taupo, 3330 (type: physical, registered). 31A Kurupae Road, Hilltop, Taupo had been their registered address, up to 04 Apr 2018. Coded Vision Limited used other aliases, namely: Web Interactives Limited from 30 Mar 2000 to 05 Feb 2002. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Zenitec Limited (an entity) located at Hilltop, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
La Grouw, Gail Jeanette (an individual) - located at Newport, Queensland. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Coded Vision Limited. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
31kurupae Road, Hilltop, Taupo, 3330 Physical & registered & service 04 Apr 2018
Contact info
61 46843 0606
Phone (Phone)
64 21622 862
Phone (Phone)
nicola@electrosmart.com
Email
http://www.coded-vision.com
Website
Directors
Name and Address Role Period
Gail Jeanette La Grouw
Newport, Queensland, 4020
Address used since 25 Mar 2018
Currimundi, Queensland, 4551
Address used since 01 Jan 1970
Currimundi, Queensland, 4551
Address used since 27 Mar 2017
Director 30 Mar 2000 - current
Addresses
Principal place of activity
31kurupae Road , Hilltop , Taupo , 3330
Previous address Type Period
31a Kurupae Road, Hilltop, Taupo, 3330 Registered 16 Dec 2013 - 04 Apr 2018
31a Clarendon Road, St Heliers, Auckland Registered 13 Apr 2000 - 16 Dec 2013
31a Clarendon Road, St Heliers, Auckland Registered 12 Apr 2000 - 13 Apr 2000
31a Clarendon Road, St Heliers, Auckland, 1071 Physical 30 Mar 2000 - 04 Apr 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Zenitec Limited
Shareholder NZBN: 9429038209130
Entity (NZ Limited Company)
Hilltop
Taupo
3330
30 Mar 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
La Grouw, Gail Jeanette
Individual
Newport
Queensland
4020
26 Mar 2005 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Zenitec Limited
Type Ltd
Ultimate Holding Company Number 832166
Country of origin NZ
Location
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