Change Of Art Limited, a registered company, was registered on 29 Sep 2005. 9429034532560 is the business number it was issued. "Medical equipment wholesaling nec" (ANZSIC F349110) is how the company has been categorised. The company has been managed by 2 directors: Keir Maddox - an active director whose contract began on 29 Sep 2005,
Jade Maddox - an active director whose contract began on 29 Sep 2005.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 58 Mortlake Heights, Pyes Pa, Tauranga, 3112 (category: registered, physical).
Change Of Art Limited had been using 32 Bradley Avenue, Pyes Pa, Tauranga as their registered address up until 15 Apr 2021.
Past names used by the company, as we found at BizDb, included: from 30 Nov 2005 to 08 Apr 2021 they were named Arthur Hall Orthodontics (Nz) Limited, from 29 Sep 2005 to 30 Nov 2005 they were named Orthodontics New Zealand Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
32 Bradley Avenue, Pyes Pa, Tauranga, 3112 New Zealand
Previous addresses
Address: 32 Bradley Avenue, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 19 Aug 2011 to 15 Apr 2021
Address: 102 Penruddock Rise, Westmorland, Christchurch, 8025 New Zealand
Registered address used from 21 Apr 2011 to 19 Aug 2011
Address: 102 Penruddock Rise, Westmorland, Christchurch, 8025 New Zealand
Physical address used from 11 Apr 2011 to 19 Aug 2011
Address: 9 Shalamar Drive, Cashmere, Christchurch New Zealand
Registered address used from 29 Sep 2005 to 21 Apr 2011
Address: 9 Shalamar Drive, Cashmere, Christchurch New Zealand
Physical address used from 29 Sep 2005 to 11 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Maddox, Jade |
Pyes Pa Tauranga 3112 New Zealand |
29 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Maddox, Keir |
Pyes Pa Tauranga 3112 New Zealand |
29 Sep 2005 - |
Keir Maddox - Director
Appointment date: 29 Sep 2005
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Jan 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 Aug 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 11 Aug 2011
Jade Maddox - Director
Appointment date: 29 Sep 2005
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 07 Apr 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 11 Aug 2011
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