Changley Holdings Limited was registered on 08 Jul 1997 and issued a business number of 9429038063299. This registered LTD company has been managed by 2 directors: Lesley Alison Bankier - an active director whose contract began on 08 Jul 1997,
Glenn Peter Bankier - an inactive director whose contract began on 08 Jul 1997 and was terminated on 18 Feb 2023.
As stated in BizDb's information (updated on 22 Mar 2024), the company filed 1 address: 94 Fisher Parade, Pakuranga, Auckland, 2010 (category: postal, delivery).
Up until 22 May 2015, Changley Holdings Limited had been using 109 Ti Rakau Drive, Pakuranga, Manukau 2010 as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 38 shares are held by 1 entity, namely:
Bankier, Shane Peter (an individual) located at Botany Downs, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 37 per cent shares (exactly 37 shares) and includes
Bankier, Christopher John - located at Pakuranga Heights, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Bankier, Lesley Alison, located at Sunnyhills, Manukau 2010 (an individual). Changley Holdings Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
94 Fisher Parade, Sunnyhills, Auckland, 2010 New Zealand
Previous addresses
Address #1: 109 Ti Rakau Drive, Pakuranga, Manukau 2010 New Zealand
Registered address used from 20 May 2010 to 22 May 2015
Address #2: Paul Martin Chartered Accountant Ltd, 109 Ti Rakau Drive, Pakuranga, Manukau 2010 New Zealand
Physical address used from 20 May 2010 to 22 May 2015
Address #3: Mathieson & Co, 107 Ti Rakau Drive, Pakuranga
Registered address used from 11 Apr 2000 to 20 May 2010
Address #4: Mathieson & Co, 107 Ti Rakau Drive, Pakuranga
Physical address used from 09 Jul 1997 to 20 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38 | |||
| Individual | Bankier, Shane Peter |
Botany Downs Auckland 2010 New Zealand |
15 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 37 | |||
| Individual | Bankier, Christopher John |
Pakuranga Heights Auckland 2010 New Zealand |
15 Mar 2024 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Bankier, Lesley Alison |
Sunnyhills Manukau 2010 New Zealand |
08 Jul 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bankier, Glenn Peter |
Sunnyhills Manukau 2010 New Zealand |
08 Jul 1997 - 15 Mar 2024 |
Lesley Alison Bankier - Director
Appointment date: 08 Jul 1997
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 13 May 2010
Glenn Peter Bankier - Director (Inactive)
Appointment date: 08 Jul 1997
Termination date: 18 Feb 2023
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 13 May 2010
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