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Changing Spaces Limited

Type: NZ Limited Company (Ltd)
9429036626588
NZBN
1188368
Company Number
Registered
Company Status
Current address
15b Paerata Ridge Road
Opotiki 3198
New Zealand
Registered & physical & service address used since 05 May 2022

Changing Spaces Limited, a registered company, was started on 12 Feb 2002. 9429036626588 is the business number it was issued. The company has been run by 1 director, named Karen Suzanne Wealleans - an active director whose contract started on 12 Feb 2002.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 15B Paerata Ridge Road, Opotiki, 3198 (category: registered, physical).
Changing Spaces Limited had been using 1 Haig Street, Whakatane, Whakatane as their registered address up to 05 May 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address: 1 Haig Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 23 Mar 2021 to 05 May 2022

Address: 15b Paerata Ridge Road, Rd 2, Opotiki, 3198 New Zealand

Physical & registered address used from 13 Aug 2018 to 23 Mar 2021

Address: 18 Madison Place, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 11 Aug 2015 to 13 Aug 2018

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 31 Jul 2013 to 11 Aug 2015

Address: C/- Earthstar Chartered Accountants, Lvl 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand

Physical & registered address used from 14 Jun 2011 to 31 Jul 2013

Address: C/- Earthstar Chartered Accountants, Lvl 1, 233 State Highway 17, Albany Village, Auckland New Zealand

Physical & registered address used from 12 Feb 2002 to 14 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wealleans, Karen Suzanne Rd 2
Opotiki
3198
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Wealleans, Karen Suzanne Rd 2
Opotiki
3198
New Zealand
Individual Steele, Lorraine Alison Rd 2
Opotiki
3198
New Zealand
Directors

Karen Suzanne Wealleans - Director

Appointment date: 12 Feb 2002

Address: Opotiki, 3198 New Zealand

Address used since 16 Aug 2021

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 15 Mar 2021

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 24 Aug 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 12 Feb 2002

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