Agent Change Limited was registered on 27 Jun 2012 and issued an NZBN of 9429030610286. This registered LTD company has been supervised by 3 directors: Mahsa Marks - an active director whose contract began on 27 Jun 2012,
Mahsa Dordahan - an active director whose contract began on 27 Jun 2012,
Robert Shimon Marks - an inactive director whose contract began on 27 Jun 2012 and was terminated on 01 Apr 2019.
According to BizDb's information (updated on 22 Feb 2024), this company registered 1 address: 21A Roseberry Avenue, Birkenhead, Auckland, 0626 (types include: registered, service).
Up until 23 Nov 2021, Agent Change Limited had been using 14 Galaxy Drive, Mairangi Bay, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Marks, Mahsa (an individual) located at Hillcrest, Auckland postcode 0627. Agent Change Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address #1: 14 Galaxy Drive, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 10 Sep 2020 to 23 Nov 2021
Address #2: 58 Cockayne Crescent, Sunnynook, Auckland, 0620 New Zealand
Registered address used from 01 Aug 2018 to 10 Sep 2020
Address #3: 30 Lomond Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 15 Aug 2016 to 01 Aug 2018
Address #4: 62 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 21 Aug 2015 to 10 Sep 2020
Address #5: 62 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 21 Aug 2015 to 15 Aug 2016
Address #6: 72b Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 25 Jun 2014 to 21 Aug 2015
Address #7: Flat 2, 6 Saratoga Avenue, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 27 Jun 2012 to 25 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Marks, Mahsa |
Hillcrest Auckland 0627 New Zealand |
11 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Dordahan, Mahsa |
Hillcrest Auckland 0627 New Zealand |
27 Jun 2012 - 11 Sep 2023 |
Mahsa Marks - Director
Appointment date: 27 Jun 2012
Address: Hillcrest, Auckland, 0630 New Zealand
Address used since 15 Nov 2021
Mahsa Dordahan - Director
Appointment date: 27 Jun 2012
Address: Hillcrest, Auckland, 0630 New Zealand
Address used since 15 Nov 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 02 Sep 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Aug 2016
Robert Shimon Marks - Director (Inactive)
Appointment date: 27 Jun 2012
Termination date: 01 Apr 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Aug 2016
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