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Changing Places Limited

Type: NZ Limited Company (Ltd)
9429035684961
NZBN
1436723
Company Number
Registered
Company Status
Current address
Flat 4, 36 Ariki Street
Boulcott
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 06 Dec 2017

Changing Places Limited, a registered company, was started on 03 Nov 2003. 9429035684961 is the NZ business number it was issued. This company has been managed by 2 directors: Amanda Walters - an active director whose contract started on 03 Nov 2003,
Paul Walters - an inactive director whose contract started on 03 Nov 2003 and was terminated on 20 Oct 2007.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 4, 36 Ariki Street, Boulcott, Lower Hutt, 5010 (types include: registered, physical).
Changing Places Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up until 06 Dec 2017.
Other names for this company, as we identified at BizDb, included: from 03 Nov 2003 to 08 Jan 2008 they were called Nz Business Centre 2003 Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

Flat 4, 36 Ariki Street, Boulcott, Lower Hutt, 5010 New Zealand


Previous addresses

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Oct 2017 to 06 Dec 2017

Address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 09 Dec 2016 to 11 Oct 2017

Address: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 29 Nov 2012 to 09 Dec 2016

Address: Level 7, 32 Kent Terrance, Mount Victoria, Wellington, 6011 New Zealand

Physical & registered address used from 24 Aug 2010 to 29 Nov 2012

Address: C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington New Zealand

Physical & registered address used from 07 Jan 2004 to 24 Aug 2010

Address: C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington

Registered & physical address used from 06 Jan 2004 to 07 Jan 2004

Address: 469b Ohiro Road, Brooklyn

Registered & physical address used from 03 Nov 2003 to 06 Jan 2004

Contact info
64 27 5439440
Phone
admin@changingplaces.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cornwall Trustees 27 Limited
Shareholder NZBN: 9429033288918
Newmarket
Auckland
1023
New Zealand
Individual Walters, Amanda Lower Hutt
5010
New Zealand
Individual Walters, Paul Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Walters, Amanda Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Walters, Paul Lower Hutt
5010
New Zealand
Directors

Amanda Walters - Director

Appointment date: 03 Nov 2003

Address: Lower Hutt, 5010 New Zealand

Address used since 07 Jul 2010


Paul Walters - Director (Inactive)

Appointment date: 03 Nov 2003

Termination date: 20 Oct 2007

Address: Lower Hutt,

Address used since 03 Nov 2003

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