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Change Nz Limited

Type: NZ Limited Company (Ltd)
9429032434798
NZBN
2199958
Company Number
Registered
Company Status
P810170
Industry classification code
P810170 Workplace Training
Industry classification description
Current address
40 Matua Road
Huapai
Kumeu 0810
New Zealand
Physical & registered address used since 28 Sep 2017

Change Nz Limited, a registered company, was registered on 20 Jan 2009. 9429032434798 is the number it was issued. "P810170 Workplace training" (ANZSIC P810170) is how the company was categorised. This company has been supervised by 4 directors: Joanne Elizabeth Oakes - an active director whose contract started on 01 Oct 2016,
Martin John Tanner - an active director whose contract started on 01 Oct 2016,
Diane Meikle - an inactive director whose contract started on 20 Jan 2009 and was terminated on 01 Oct 2016,
Kelly Maree Helen Seaburg - an inactive director whose contract started on 20 Jan 2009 and was terminated on 01 Oct 2016.
Updated on 26 Aug 2020, BizDb's database contains detailed information about 1 address: 40 Matua Road, Huapai, Kumeu, 0810 (type: physical, registered).
Change Nz Limited had been using 106 Upland Road, Remuera, Auckland as their physical address until 28 Sep 2017.
Other names used by this company, as we found at BizDb, included: from 20 Jan 2009 to 08 Sep 2011 they were named Sadler & Associates (South Island) Limited.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1500 shares (50%).

Addresses

Principal place of activity

40 Matua Road, Huapai, Kumeu, 0810 New Zealand


Previous address

Address: 106 Upland Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 20 Jan 2009 to 28 Sep 2017

Contact info
64 21 493000
Phone
mj.tanner@ymail.com
Email
www.changenz.org
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 06 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Director Joanne Elizabeth Oakes Huapai
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 1500
Director Martin John Tanner Huapai
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Diane Meikle Remuera
Auckland
1050
New Zealand
Director Kelly Seaburg Devonport
Auckland
0624
New Zealand
Entity Sadler And Associates Limited
Shareholder NZBN: 9429035634560
Company Number: 1465755
Entity Sadler And Associates Limited
Shareholder NZBN: 9429035634560
Company Number: 1465755
Individual Diane Meikle Remuera
Auckland
1050
New Zealand
Individual Kelly Seaburg Devonport
Auckland
0624
New Zealand
Directors

Joanne Elizabeth Oakes - Director

Appointment date: 01 Oct 2016

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 01 Oct 2016


Martin John Tanner - Director

Appointment date: 01 Oct 2016

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 01 Oct 2016


Diane Meikle - Director (Inactive)

Appointment date: 20 Jan 2009

Termination date: 01 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2012


Kelly Maree Helen Seaburg - Director (Inactive)

Appointment date: 20 Jan 2009

Termination date: 01 Oct 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 Jan 2009

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