General information

Kodesign Building Services Limited

Type: NZ Limited Company (Ltd)
9429037579876
New Zealand Business Number
960608
Company Number
Registered
Company Status

Kodesign Building Services Limited (issued a business number of 9429037579876) was incorporated on 31 May 1999. 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 until 09 Mar 2018. Kodesign Building Services Limited used more aliases, namely: Kodesign Farm Development Limited from 23 Mar 2006 to 30 Apr 2012, Kodesign Builders Limited (31 May 1999 to 23 Mar 2006). 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Telford Corporate Trustee Limited (an entity) located at Strandon, New Plymouth postcode 4312. As far as the second group is concerned, a total of 3 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Hawke, Cheryl Frances (an individual) - located at Strandon, New Plymouth,
Hawke, David Clement (an individual) - located at Strandon, New Plymouth,
Hawke, Benjamin Charles (an individual) - located at Lower Vogeltown, New Plymouth. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Telford, Rhys William, located at Westown, New Plymouth (a director). The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
369 Devon Street East, New Plymouth, 4312 Registered & physical & service 09 Mar 2018
Directors
Name and Address Role Period
Benjamin Charles Hawke
Lower Vogeltown, New Plymouth, 4310
Address used since 06 Dec 2021
Moturoa, New Plymouth, 4310
Address used since 17 Jan 2020
Rd 2, New Plymouth, 4372
Address used since 30 Sep 2015
Director 30 Sep 2015 - current
Rhys William Telford
Lower Vogeltown, New Plymouth, 4310
Address used since 16 May 2016
Westown, New Plymouth, 4310
Address used since 25 Sep 2019
Director 16 May 2016 - current
Cheryl Frances Hawke
Rd 2, New Plymouth, 4372
Address used since 31 Aug 2010
Director 31 May 1999 - 11 May 2016
David Clement Hawke
Rd 2, New Plymouth, 4372
Address used since 31 Aug 2010
Director 22 Sep 2006 - 11 May 2016
Addresses
Previous address Type Period
369 Devon Street East, New Plymouth Physical & registered 05 Sep 2008 - 09 Mar 2018
96c Branch Road, New Plymouth Registered 30 Oct 2000 - 05 Sep 2008
96c Branch Road, New Plymouth Registered 12 Apr 2000 - 30 Oct 2000
96c Branch Road, New Plymouth Physical 01 Jun 1999 - 01 Jun 1999
10-113 Powderham Street, New Plymouth Physical 01 Jun 1999 - 05 Sep 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Telford Corporate Trustee Limited
Shareholder NZBN: 9429047290655
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
12 May 2021 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Hawke, Cheryl Frances
Individual
Strandon
New Plymouth
4312
12 May 2021 - current
Hawke, David Clement
Individual
Strandon
New Plymouth
4312
12 May 2021 - current
Hawke, Benjamin Charles
Individual
Lower Vogeltown
New Plymouth
4310
01 Feb 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Telford, Rhys William
Director
Westown
New Plymouth
4310
19 May 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hawke, Benjamin Charles
Individual
Lower Vogeltown
New Plymouth
4310
01 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Fanthorpe, Norton Ross
Individual
New Plymouth
, (trustess Of Sorrento Family
4312
08 Oct 2003 - 19 May 2016
Hawke, Cheryl Frances
Individual
Rd 2
New Plymouth
4372
08 Oct 2003 - 19 May 2016
Hawke, David Clement
Individual
Rd 2
New Plymouth
4372
08 Oct 2003 - 19 May 2016
Hawke, David
Individual
Rd 2
New Plymouth
4372
08 Oct 2003 - 19 May 2016
Location
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