Business Changing Limited, a registered company, was started on 15 Dec 2010. 9429031302845 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. This company has been managed by 1 director, named Zachary Vincent De Silva - an active director whose contract began on 15 Dec 2010.
Updated on 04 May 2024, our database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Business Changing Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 09 Oct 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 09 Oct 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Dec 2013 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Nov 2011 to 24 Dec 2013
Address #4: 42 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 15 Dec 2010 to 21 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2016 - |
Individual | De Silva, Zachary Vincent |
Eden Terrace Auckland 1010 New Zealand |
15 Dec 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | De Silva, Zac |
Eden Terrace Auckland 1010 New Zealand |
15 Dec 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mounlath, Sipraphone |
Eden Terrace Auckland 1010 New Zealand |
30 Mar 2017 - |
Zachary Vincent De Silva - Director
Appointment date: 15 Dec 2010
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 03 Oct 2016
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