Change Design Limited, a registered company, was incorporated on 21 Jul 2000. 9429037187316 is the NZBN it was issued. "Architectural service" (business classification M692120) is how the company has been categorised. This company has been managed by 3 directors: Katrina May Roy - an active director whose contract began on 20 May 2010,
Graeme Robert Smith - an active director whose contract began on 31 Jul 2017,
Graeme Robert Smith - an inactive director whose contract began on 21 Jul 2000 and was terminated on 21 May 2010.
Last updated on 03 Aug 2024, the BizDb database contains detailed information about 1 address: 13 Elmwood Drive, Prebbleton, 7604 (type: postal, other).
Change Design Limited had been using 13 Elmwood Drive, Prebbleton, Canterbury as their registered address up until 19 Apr 2007.
Other names used by this company, as we managed to find at BizDb, included: from 21 Jul 2000 to 05 Jun 2019 they were called Concrete Protection and Repair Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 13 Elmwood Drive, Prebbleton, 7604 New Zealand
Postal address used from 05 Jun 2019
Principal place of activity
13 Elmwood Drive, Prebbleton, 7604 New Zealand
Previous addresses
Address #1: 13 Elmwood Drive, Prebbleton, Canterbury
Registered & physical address used from 12 Jul 2004 to 19 Apr 2007
Address #2: 43 Dominion Avenue, Spreydon, Christchurch 2
Registered & physical address used from 21 Jul 2000 to 12 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Smith, Graeme Robert |
Prebbleton Prebbleton 7604 New Zealand |
21 Jul 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Roy, Katrina May |
Prebbleton Prebbleton 7604 New Zealand |
21 Jul 2000 - |
Katrina May Roy - Director
Appointment date: 20 May 2010
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 02 May 2023
Address: Prebbleton, 7604 New Zealand
Address used since 20 May 2010
Graeme Robert Smith - Director
Appointment date: 31 Jul 2017
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 31 Jul 2017
Graeme Robert Smith - Director (Inactive)
Appointment date: 21 Jul 2000
Termination date: 21 May 2010
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 06 May 2010
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