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Change Management Limited

Type: NZ Limited Company (Ltd)
9429038989582
NZBN
546430
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
30 Clifton Road
Whitford
R D 1, Howick, Auckland 2571
New Zealand
Registered & physical & service address used since 03 Nov 2015
30 Clifton Road
Whitford
R D 1, Howick, Auckland 2571
New Zealand
Office & delivery & postal address used since 07 Oct 2019

Change Management Limited, a registered company, was incorporated on 03 Jul 1992. 9429038989582 is the business number it was issued. "Management services nec" (ANZSIC M696297) is how the company is categorised. The company has been run by 2 directors: Kerry Deanne Ludlam - an active director whose contract began on 03 Jul 1992,
Kerry John Ludlam - an active director whose contract began on 03 Jul 1992.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 30 Clifton Road, Whitford, R D 1, Howick, Auckland, 2571 (types include: office, delivery).
Change Management Limited had been using 30 Clifton Road, Whitford, R D 1, Howick, Auckland as their registered address up to 03 Nov 2015.
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 there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

30 Clifton Road, Whitford, R D 1, Howick, Auckland, 2571 New Zealand


Previous addresses

Address #1: 30 Clifton Road, Whitford, R D 1, Howick, Auckland New Zealand

Registered address used from 13 Oct 1997 to 03 Nov 2015

Address #2: 32 Lexington Drive, Howick, Auckland

Registered address used from 13 Oct 1997 to 13 Oct 1997

Address #3: 30 Clifton Road, Whitford, R D 1, Howick New Zealand

Physical address used from 13 Oct 1997 to 13 Oct 1997

Contact info
64 27 5988033
13 Oct 2018 Phone
kerryl@changemgmt.co.nz
13 Oct 2020 nzbn-reserved-invoice-email-address-purpose
kerryl@changemgmt.co.nz
13 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ludlam, Kerry John Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ludlam, Kerry Deanne Rd 1
Howick
2571
New Zealand
Directors

Kerry Deanne Ludlam - Director

Appointment date: 03 Jul 1992

Address: Rd 1, Howick, 2571 New Zealand

Address used since 26 Oct 2009


Kerry John Ludlam - Director

Appointment date: 03 Jul 1992

Address: Rd 1, Howick, 2571 New Zealand

Address used since 26 Oct 2009

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