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Changes 2003 Limited

Type: NZ Limited Company (Ltd)
9429036121977
NZBN
1277125
Company Number
Registered
Company Status
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Physical & service & registered address used since 12 Aug 2022

Changes 2003 Limited, a registered company, was registered on 20 Feb 2003. 9429036121977 is the NZBN it was issued. The company has been run by 1 director, named Mayo Angelica - an active director whose contract started on 20 Feb 2003.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, service).
Changes 2003 Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up to 12 Aug 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 31 May 2019 to 12 Aug 2022

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 03 Jun 2014 to 31 May 2019

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 14 Oct 2009 to 03 Jun 2014

Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Physical & registered address used from 22 May 2008 to 14 Oct 2009

Address: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown

Registered & physical address used from 26 May 2003 to 22 May 2008

Address: C/- Ward Wilson Limited, 9 Shotover Street, Queenstown

Registered & physical address used from 20 Feb 2003 to 26 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Angelica, Mayo Lakeside Estate
Queenstown

New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Queenstown Lawyer Trustee Limited
Shareholder NZBN: 9429036614639
Queenstown
9371
New Zealand
Individual Mayo, Angelica Lakeside Estate
Queenstown

New Zealand
Directors

Mayo Angelica - Director

Appointment date: 20 Feb 2003

Address: Lakeside Estate, Queenstown, 9300 New Zealand

Address used since 27 May 2016

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