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Bizchange Strategy Consulting Limited

Type: NZ Limited Company (Ltd)
9429038023125
NZBN
870250
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
19 Covent Drive
Stoke
Nelson 7011
New Zealand
Postal & office address used since 02 Apr 2019
197 Tainui Street
Greymouth
Greymouth 7805
New Zealand
Registered & physical & service address used since 22 Apr 2022

Bizchange Strategy Consulting Limited, a registered company, was started on 08 Sep 1997. 9429038023125 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been managed by 4 directors: Gerard Gradus Herman Theodorus Bruijl - an active director whose contract started on 08 Sep 1997,
Anja Gertrude Bruijl - an active director whose contract started on 01 Nov 2003,
Raymond Guthrie Marshall - an inactive director whose contract started on 10 Apr 2003 and was terminated on 01 Nov 2003,
Anya Gertrude Bruil - an inactive director whose contract started on 08 Sep 1997 and was terminated on 10 Apr 2003.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 197 Tainui Street, Greymouth, Greymouth, 7805 (category: registered, physical).
Bizchange Strategy Consulting Limited had been using 19 Covent Drive, Stoke, Nelson as their registered address up until 22 Apr 2022.
More names used by this company, as we identified at BizDb, included: from 22 Aug 2006 to 21 Jun 2018 they were called Bizchange (Nz) Limited, from 10 Apr 2003 to 22 Aug 2006 they were called Interdecor (Nz) Limited and from 08 Sep 1997 to 10 Apr 2003 they were called Interdecor Upholstery Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 600 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 400 shares (40%).

Addresses

Principal place of activity

19 Covent Drive, Stoke, Nelson, 7011 New Zealand


Previous addresses

Address #1: 19 Covent Drive, Stoke, Nelson, 7011 New Zealand

Registered address used from 29 Apr 2015 to 22 Apr 2022

Address #2: 19 Covent Drive, Nelson New Zealand

Physical address used from 29 Aug 2006 to 22 Apr 2022

Address #3: 19 Covent Drive, Stoke, Nelson New Zealand

Registered address used from 01 Mar 2002 to 29 Apr 2015

Address #4: 53 Quarantine Road, Stoke - Nelson

Physical address used from 01 Mar 2002 to 29 Aug 2006

Address #5: 52 Arbor Lea Ave, Richmond

Registered address used from 11 Apr 2000 to 01 Mar 2002

Address #6: 52 Arbor Lea Ave, Richmond

Registered address used from 11 Nov 1999 to 11 Apr 2000

Address #7: 52 Arbor Lea Ave, Richmond

Physical address used from 11 Nov 1999 to 11 Nov 1999

Address #8: 2/9 Harford Court, Stoke

Physical address used from 11 Nov 1999 to 01 Mar 2002

Contact info
64 21 960063
02 Apr 2019 Phone
bruil@xtra.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 22 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Bruijl, Gerard Gradus Herman Theodorus Greymouth
Greymouth
7805
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Bruijl, Anja Gertrude Greymouth
Greymouth
7805
New Zealand
Directors

Gerard Gradus Herman Theodorus Bruijl - Director

Appointment date: 08 Sep 1997

Address: Greymouth, Greymouth, 7805 New Zealand

Address used since 11 Apr 2022

Address: Stoke, Nelson, 7011 New Zealand

Address used since 16 Mar 2010


Anja Gertrude Bruijl - Director

Appointment date: 01 Nov 2003

Address: Greymouth, Greymouth, 7805 New Zealand

Address used since 11 Apr 2022

Address: Stoke, Nelson, 7011 New Zealand

Address used since 16 Mar 2010


Raymond Guthrie Marshall - Director (Inactive)

Appointment date: 10 Apr 2003

Termination date: 01 Nov 2003

Address: Nelson,

Address used since 10 Apr 2003


Anya Gertrude Bruil - Director (Inactive)

Appointment date: 08 Sep 1997

Termination date: 10 Apr 2003

Address: Stoke/nelson,

Address used since 05 Apr 2003

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