X Change Limited, a registered company, was registered on 14 Sep 1999. 9429037489175 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. This company has been supervised by 2 directors: Trudy Barnett - an active director whose contract started on 14 Sep 1999,
Kim Alexandra Lucas - an inactive director whose contract started on 11 Oct 2003 and was terminated on 01 Apr 2012.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 271 Riddell Road, Glendowie, Auckland, 1071 (types include: registered, physical).
X Change Limited had been using 271 Riddell Road, Auckland Central, Auckland as their physical address until 06 Nov 2019.
One entity owns all company shares (exactly 99 shares) - Gellert Ivanson Trustee No 6 Limited - located at 1071, St Heliers, Auckland.
Principal place of activity
271 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address #1: 271 Riddell Road, Auckland Central, Auckland, 1071 New Zealand
Physical & registered address used from 04 Mar 2019 to 06 Nov 2019
Address #2: 271 Riddell Road, Auckland Central, Auckland, 1071 New Zealand
Physical & registered address used from 09 Oct 2018 to 04 Mar 2019
Address #3: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Sep 2018 to 09 Oct 2018
Address #4: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Sep 2017 to 06 Sep 2018
Address #5: 271 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 22 Sep 2017 to 27 Sep 2017
Address #6: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 29 Jun 2016 to 22 Sep 2017
Address #7: Level 2, 408 Khyber Pass Road, Newmarket, Auckland New Zealand
Registered & physical address used from 31 May 2004 to 29 Jun 2016
Address #8: 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 31 May 2004
Address #9: 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland
Physical address used from 14 Sep 1999 to 31 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 14 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Entity (NZ Limited Company) | Gellert Ivanson Trustee No 6 Limited Shareholder NZBN: 9429030708846 |
St Heliers Auckland 1071 New Zealand |
12 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barnett, Trudy |
Kohimarama Auckland |
16 Oct 2003 - 16 Oct 2003 |
Individual | Lucas, Kim Alexandra |
Onehunga Auckland New Zealand |
16 Oct 2003 - 30 Mar 2012 |
Individual | Barnett, Trudy |
Kohimarama Auckland |
16 Oct 2003 - 16 Oct 2003 |
Individual | Butler, Pearl Jannet |
Albany Auckland 0632 New Zealand |
13 Oct 2014 - 12 Jul 2017 |
Individual | Klaver, Rod |
Stanmore Bay |
16 Oct 2003 - 27 Jun 2010 |
Individual | Gibson, Donald Mackenzie |
Remuera Auckland 1050 New Zealand |
16 Oct 2003 - 13 Oct 2014 |
Individual | Barnett, Trudy |
Glendowie Auckland New Zealand |
16 Oct 2003 - 16 Oct 2003 |
Individual | Eato, Christopher Dorian |
Glendowie Auckland 1071 New Zealand |
14 Sep 1999 - 30 Mar 2012 |
Trudy Barnett - Director
Appointment date: 14 Sep 1999
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 Oct 2003
Kim Alexandra Lucas - Director (Inactive)
Appointment date: 11 Oct 2003
Termination date: 01 Apr 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 11 Oct 2003
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