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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Telford Corporate Trustee Limited Shareholder NZBN: 9429047290655 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
12 May 2021 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Telford, Rhys William Director |
Westown New Plymouth 4310 |
19 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hawke, Benjamin Charles Individual |
Lower Vogeltown New Plymouth 4310 |
01 Feb 2016 - current |
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 |
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