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Change Of Art Limited

Type: NZ Limited Company (Ltd)
9429034532560
NZBN
1697744
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
58 Mortlake Heights
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 15 Apr 2021

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).

Addresses

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

Contact info
64 21 1775383
Phone
keir@maddox.co.nz
Email
jadelmaddox@gmail.com
07 Apr 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Maddox, Jade Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Maddox, Keir Pyes Pa
Tauranga
3112
New Zealand
Directors

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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