Interchange Limited

Interchange Limited, a registered company, was registered on 03 Apr 1996. 9429038353642 is the number it was issued. This company has been supervised by 4 directors: Guy David Chadwick - an active director whose contract started on 03 Apr 1996,
Andrew Charles Mcguire - an active director whose contract started on 05 May 2009,
Murray Prior - an inactive director whose contract started on 01 Aug 2009 and was terminated on 01 Apr 2013,
Joanna Delwyn Chadwick - an inactive director whose contract started on 08 Mar 2000 and was terminated on 01 Aug 2009.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Unit 14, 36 Sale Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Interchange Limited had been using Level 7, 53 Fort Street, Auckland as their physical address until 30 Mar 2022.
Previous names used by the company, as we found at BizDb, included: from 26 Aug 2003 to 18 Aug 2009 they were named Cig Limited, from 03 Apr 1996 to 26 Aug 2003 they were named Lurid Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 20 Dec 2016 to 30 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 20 Dec 2016 to 01 Mar 2022

Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 25 Sep 2015 to 20 Dec 2016

Address #4: Level 1, 64 Symonds Street, Auckland City New Zealand

Registered & physical address used from 25 Aug 2009 to 25 Sep 2015

Address #5: 3 Sentinel Road, Herne Bay, Auckland

Registered address used from 01 Sep 2003 to 25 Aug 2009

Address #6: 3 Sentinel Road, Herne Bay, Auckland

Physical address used from 01 Sep 2003 to 25 Aug 2009

Address #7: 68 Melanesia Road, Kohimarama, Auckland

Registered address used from 11 Apr 2000 to 01 Sep 2003

Address #8: 68 Melanesia Road, Kohimarama, Auckland

Registered address used from 08 Apr 1998 to 11 Apr 2000

Address #9: 28 Murdoch Road, Grey Lynn, Auckland

Physical address used from 08 Apr 1998 to 01 Sep 2003

Address #10: 68 Melanesia Road, Kohimarama, Auckland

Physical address used from 08 Apr 1998 to 08 Apr 1998

Previous Shareholders

Guy David Chadwick - Director

Appointment date: 03 Apr 1996

Andrew Charles Mcguire - Director

Appointment date: 05 May 2009

Murray Prior - Director (Inactive)

Appointment date: 01 Aug 2009

Termination date: 01 Apr 2013

Joanna Delwyn Chadwick - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 01 Aug 2009