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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Simon, Mark William |
Chatswood Birkenhead, Auckland 0626 New Zealand |
10 Oct 2006 - |
Individual | Simon, Linda Maree |
Chatswood Birkenhead, Auckland 0626 New Zealand |
31 May 2007 - |
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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