Business Change Masters Limited

Business Change Masters Limited, a registered company, was launched on 03 Apr 1998. 9429037877446 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been managed by 2 directors: Theodore Gilbert Francis Loeffen - an active director whose contract started on 03 Apr 1998,
Pamela Margot Loeffen - an active director whose contract started on 03 Apr 1998.
Updated on 29 May 2025, BizDb's data contains detailed information about 1 address: 30B Knights Road, Rothesay Bay, Auckland, 0630 (types include: registered, physical).
Business Change Masters Limited had been using Level 4, 52 Symonds St, Auckland as their physical address up until 08 Apr 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Principal place of activity

30b Knights Road, Rothesay Bay, Auckland, 0630 New Zealand

Previous addresses

Address: Level 4, 52 Symonds St, Auckland, 1010 New Zealand

Physical & registered address used from 09 Apr 2015 to 08 Apr 2019

Address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand

Registered & physical address used from 05 Aug 2014 to 09 Apr 2015

Address: C/- Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Apr 2013 to 05 Aug 2014

Address: C/- Carlton - Dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Registered address used from 21 Mar 2002 to 05 Apr 2013

Address: Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Physical address used from 20 Dec 2000 to 20 Dec 2000

Address: C/- Carlton - Dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Physical address used from 20 Dec 2000 to 05 Apr 2013

Address: C/- Grant Thornton Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland

Physical address used from 20 Dec 2000 to 20 Dec 2000

Address: Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 20 Dec 2000 to 21 Mar 2002

Address: Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 12 Apr 2000 to 20 Dec 2000

Theodore Gilbert Francis Loeffen - Director

Appointment date: 03 Apr 1998

Pamela Margot Loeffen - Director

Appointment date: 03 Apr 1998