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Bigchange Limited

Type: NZ Limited Company (Ltd)
9429033816135
NZBN
1874300
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
111 Chelsea View Drive
Chatswood
Auckland 0626
New Zealand
Registered & physical & service address used since 27 Mar 2008
Po Box 34542
Birkenhead
Auckland 0746
New Zealand
Postal address used since 29 Oct 2019
111 Chelsea View Drive
Chatswood
Auckland 0626
New Zealand
Office & delivery address used since 29 Oct 2019

Bigchange Limited, a registered company, was started on 10 Oct 2006. 9429033816135 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. This company has been managed by 2 directors: Mark William Simon - an active director whose contract started on 10 Oct 2006,
Linda Maree Simon - an active director whose contract started on 18 Mar 2010.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: Po Box 34542, Birkenhead, Auckland, 0746 (types include: postal, office).
Bigchange Limited had been using 418 Lake Road, Takapuna, Auckland as their physical address up until 27 Mar 2008.
Previous names used by the company, as we identified at BizDb, included: from 16 Feb 2012 to 10 Mar 2021 they were named Molten Cloud Limited, from 05 Jun 2008 to 16 Feb 2012 they were named Strategyrescue Limited and from 10 Oct 2006 to 05 Jun 2008 they were named Aspion Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Simon, Mark William (an individual) located at Chatswood, Birkenhead, Auckland 0626,
Simon, Linda Maree (an individual) located at Chatswood, Birkenhead, Auckland 0626.

Addresses

Principal place of activity

111 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand


Previous addresses

Address #1: 418 Lake Road, Takapuna, Auckland

Physical & registered address used from 08 Jun 2007 to 27 Mar 2008

Address #2: 111 Chelsea View Drive, Chatswood, Birkenhead, Auckland 0626

Registered & physical address used from 10 Oct 2006 to 08 Jun 2007

Contact info
64 21 664606
10 Oct 2018 Phone
mark.m.simon@gmail.com
02 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Simon, Mark William Chatswood
Birkenhead, Auckland 0626

New Zealand
Individual Simon, Linda Maree Chatswood
Birkenhead, Auckland 0626

New Zealand
Directors

Mark William Simon - Director

Appointment date: 10 Oct 2006

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 15 Sep 2009


Linda Maree Simon - Director

Appointment date: 18 Mar 2010

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Oct 2012

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