Change Agent Limited

Change Agent Limited, a registered company, was incorporated on 19 May 2008. 9429032764536 is the NZBN it was issued. "Bathroom and toilet fitting - retailing" (ANZSIC G423110) is how the company has been classified. This company has been supervised by 2 directors: Kim Marie Fischer - an active director whose contract began on 19 May 2008,
Joshua Danial Farr - an active director whose contract began on 05 Aug 2016.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 15 Rame Road, Greenhithe, Auckland, 0632 (category: registered, service).
Change Agent Limited had been using 96 Mahoenui Valley Road, Rd 3, Coatesville as their registered address until 09 Jan 2023.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 98 shares (98%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Other active addresses

Address #4: 15 Rame Road, Greenhithe, Auckland, 0632 New Zealand

Registered & service address used from 09 Jan 2023

Principal place of activity

Suite 7, 40 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 96 Mahoenui Valley Road, Rd 3, Coatesville, 0793 New Zealand

Registered & service address used from 16 Jun 2021 to 09 Jan 2023

Address #2: 1 Birchwood Grove, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 14 Jun 2011 to 16 Jun 2021

Address #3: 1 Birchwood Grove, Greenhithe, North Shore City, 0632 New Zealand

Physical address used from 06 Jul 2010 to 14 Jun 2011

Address #4: Vga Chartered Accountants Ltd, Unit G12 23 Edwin St, Mt Eden, Auckland New Zealand

Physical address used from 12 May 2009 to 06 Jul 2010

Address #5: Vga Chartered Accountants Ltd, Unit G12 23 Edwin St, Mt Eden, Auckland New Zealand

Registered address used from 12 May 2009 to 14 Jun 2011

Address #6: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Registered & physical address used from 28 May 2008 to 12 May 2009

Address #7: 19 Lingfield Street, Glenfield, Auckland

Physical & registered address used from 19 May 2008 to 28 May 2008

Kim Marie Fischer - Director

Appointment date: 19 May 2008

Joshua Danial Farr - Director

Appointment date: 05 Aug 2016