Changing Faces Limited was launched on 30 Nov 2012 and issued a number of 9429030419544. The registered LTD company has been managed by 7 directors: Emma Jane Thorne - an active director whose contract began on 03 Mar 2016,
Nerissa Jane Dryland - an active director whose contract began on 03 Mar 2016,
Abigail Marcella Emery - an active director whose contract began on 20 Dec 2018,
Mark Stephen Ensor Harris - an inactive director whose contract began on 31 May 2013 and was terminated on 20 Oct 2020,
Ronald Winfield Ritchie - an inactive director whose contract began on 31 May 2013 and was terminated on 17 Nov 2017.
As stated in BizDb's database (last updated on 26 Mar 2024), this company uses 1 address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: registered, service).
Up to 30 Oct 2014, Changing Faces Limited had been using Kpmg, 10Th Floor Kpmg Centre,, 85 Alexandra Street,, Hamilton as their physical address.
BizDb found more names used by this company: from 30 Nov 2012 to 05 Jun 2013 they were named London Street General Limited.
A total of 120 shares are allotted to 3 groups (4 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
In With A Grin Limited (an entity) located at Beerescourt, Hamilton postcode 3200.
The second group consists of 2 shareholders, holds 33.33 per cent shares (exactly 40 shares) and includes
Dryland, Nerissa Jane - located at Rd 1, Ohaupo,
Dryland, Matthew Albert - located at Rd 1, Ohaupo.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Thorne, Emma Jane, located at Rd 1, Hamilton (an individual).
Previous addresses
Address #1: Kpmg, 10th Floor Kpmg Centre,, 85 Alexandra Street,, Hamilton, 3200 New Zealand
Physical & registered address used from 29 Nov 2013 to 30 Oct 2014
Address #2: 1 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 30 Nov 2012 to 29 Nov 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | In With A Grin Limited Shareholder NZBN: 9429030326392 |
Beerescourt Hamilton 3200 New Zealand |
16 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Dryland, Nerissa Jane |
Rd 1 Ohaupo 3881 New Zealand |
23 Mar 2016 - |
| Individual | Dryland, Matthew Albert |
Rd 1 Ohaupo 3881 New Zealand |
23 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Thorne, Emma Jane |
Rd 1 Hamilton 3281 New Zealand |
10 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Mark Stephen Ensor |
Dinsdale Hamilton 3204 New Zealand |
05 Jun 2013 - 16 Oct 2020 |
| Individual | Harris, Mark Stephen Ensor |
Dinsdale Hamilton 3204 New Zealand |
05 Jun 2013 - 16 Oct 2020 |
| Individual | Gibbons, Thomas |
Hamilton 3204 New Zealand |
30 Nov 2012 - 05 Jun 2013 |
| Entity | Brl1 Trustees 2012 Limited Shareholder NZBN: 9429030824706 Company Number: 3705896 |
Hamilton Central Hamilton 3204 New Zealand |
05 Jun 2013 - 16 Oct 2020 |
| Entity | Beacon Hill Holdings Limited Shareholder NZBN: 9429030610378 Company Number: 3899539 |
Hamilton Central Hamilton 3204 New Zealand |
05 Jun 2013 - 08 Dec 2017 |
| Entity | Brl1 Trustees 2012 Limited Shareholder NZBN: 9429030824706 Company Number: 3705896 |
Hamilton Central Hamilton 3204 New Zealand |
05 Jun 2013 - 16 Oct 2020 |
| Individual | Harris, Mark Stephen Ensor |
Dinsdale Hamilton 3204 New Zealand |
05 Jun 2013 - 16 Oct 2020 |
| Entity | Brl1 Trustees 2012 Limited Shareholder NZBN: 9429030824706 Company Number: 3705896 |
Hamilton Central Hamilton 3204 New Zealand |
05 Jun 2013 - 16 Oct 2020 |
| Director | Thomas Gibbons |
Hamilton 3204 New Zealand |
30 Nov 2012 - 05 Jun 2013 |
| Entity | Beacon Hill Holdings Limited Shareholder NZBN: 9429030610378 Company Number: 3899539 |
05 Jun 2013 - 08 Dec 2017 |
Emma Jane Thorne - Director
Appointment date: 03 Mar 2016
Address: Horsham Downs, Hamilton, 3281 New Zealand
Address used since 03 Mar 2016
Nerissa Jane Dryland - Director
Appointment date: 03 Mar 2016
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 03 Mar 2016
Abigail Marcella Emery - Director
Appointment date: 20 Dec 2018
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 20 Dec 2018
Mark Stephen Ensor Harris - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 20 Oct 2020
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 31 May 2013
Ronald Winfield Ritchie - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 17 Nov 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 31 May 2013
Thomas Gibbons - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 31 May 2013
Address: Hamilton, 3204 New Zealand
Address used since 30 Nov 2012
Philip Harris - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 31 May 2013
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 30 Nov 2012
30 Seconds Limited
Level 10, Kpmg Centre
Manor Homes Limited
Level 10, Kpmg Centre
Absolute Pet Care Limited
Level 10, Kpmg Centre
Miller Financial Services Limited
85 Alexandra Street
Weight Loss Surgery Limited
Level 10, Kpmg Centre
J & V Roskam Farms Limited
Level 10, Kpmg Centre