Change Tactix Limited was incorporated on 15 Jan 2008 and issued a business number of 9429032994186. The registered LTD company has been supervised by 2 directors: Joanne Bushe - an active director whose contract started on 15 Jan 2008,
Douglas John Van Boheemen - an inactive director whose contract started on 15 Jan 2008 and was terminated on 01 Nov 2017.
According to our information (last updated on 11 Apr 2024), the company filed 1 address: 3 Muriwai Terrace, Whakatane, Whakatane, 3120 (types include: postal, office).
Up to 03 Nov 2021, Change Tactix Limited had been using 60 Owhiro Bay Parade, Owhiro Bay, Wellington as their registered address.
BizDb found past names for the company: from 15 Jan 2008 to 11 Apr 2014 they were named Give The Dog A Bone Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bushe, Joanne (an individual) located at Owhiro Bay, Wellington postcode 3120. Change Tactix Limited was classified as "Management services nec" (business classification M696297).
Principal place of activity
3 Muriwai Terrace, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 60 Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 New Zealand
Registered & physical address used from 23 Apr 2014 to 03 Nov 2021
Address #2: 60 Owhiro Bay Parade, Owhiro Bay, Wellington New Zealand
Registered & physical address used from 15 Jan 2008 to 23 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bushe, Joanne |
Owhiro Bay Wellington 3120 New Zealand |
15 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Boheemen, Douglas John |
Owhiro Bay Wellington New Zealand |
15 Jan 2008 - 20 May 2016 |
Joanne Bushe - Director
Appointment date: 15 Jan 2008
Address: Whakatane, 3120 New Zealand
Address used since 01 Oct 2021
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 15 Jan 2008
Douglas John Van Boheemen - Director (Inactive)
Appointment date: 15 Jan 2008
Termination date: 01 Nov 2017
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 01 Mar 2016
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