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Business Changing Limited

Type: NZ Limited Company (Ltd)
9429031302845
NZBN
3200328
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 16 Jul 2014
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 09 Oct 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Dec 2023

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.

Addresses

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

Financial Data

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
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
Individual De Silva, Zachary Vincent Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual De Silva, Zac Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mounlath, Sipraphone Eden Terrace
Auckland
1010
New Zealand
Directors

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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