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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Cornwall Trustees 27 Limited Shareholder NZBN: 9429033288918 |
Newmarket Auckland 1023 New Zealand |
10 Apr 2008 - |
Individual | Walters, Amanda |
Lower Hutt 5010 New Zealand |
03 Nov 2003 - |
Individual | Walters, Paul |
Lower Hutt 5010 New Zealand |
03 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Walters, Amanda |
Lower Hutt 5010 New Zealand |
07 May 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Walters, Paul |
Lower Hutt 5010 New Zealand |
03 Nov 2003 - |
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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