Shortcuts

Change Design Limited

Type: NZ Limited Company (Ltd)
9429037187316
NZBN
1051565
Company Number
Registered
Company Status
76489548
GST Number
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
13 Elmwood Drive
Prebbleton 7604
New Zealand
Registered & physical & service address used since 19 Apr 2007
13 Elmwood Drive
Prebbleton 7604
New Zealand
Office & delivery address used since 28 May 2019
13 Elmwood Drive
Prebbleton
Prebbleton 7604
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 28 May 2019

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 04 Apr 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%).

Addresses

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

Contact info
64 21 429476
06 May 2020 Phone
changedesignnz@gmail.com
06 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Smith, Graeme Robert Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Roy, Katrina May Prebbleton
Prebbleton
7604
New Zealand
Directors

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

Nearby companies
Similar companies

Eric H. Dally Associates Limited
43 Elba Crescent

Ipt Creative Limited
80 Foremans Road

L&c Architecture Limited
5 Rich Terrace

Lonsdale Architectural Limited
37 Shands Road

Mcfarlane & Associates Limited
21 Lakeview Place

Viso Nz Limited
2 Meyer Crescent