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Changehaven Properties Limited

Type: NZ Limited Company (Ltd)
9429041529539
NZBN
5525447
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
31 Wanganui Avenue
Ponsonby
Auckland 1011
New Zealand
Registered address used since 08 Dec 2014
31 Wanganui Avenue
Ponsonby
Auckland 1011
New Zealand
Physical & service address used since 07 Jun 2017

Changehaven Properties Limited, a registered company, was incorporated on 08 Dec 2014. 9429041529539 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. The company has been supervised by 2 directors: Joanne Margaret Nicol - an active director whose contract began on 08 Dec 2014,
Kelly Jason Bennett - an inactive director whose contract began on 08 Dec 2014 and was terminated on 21 Oct 2020.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 31 Wanganui Avenue, Ponsonby, Auckland, 1011 (type: physical, service).
Changehaven Properties Limited had been using 1 View Road, Campbells Bay, Auckland as their physical address until 07 Jun 2017.
A single entity controls all company shares (exactly 100 shares) - Nicol, Joanne Margaret - located at 1011, Ponsonby, Auckland.

Addresses

Previous address

Address #1: 1 View Road, Campbells Bay, Auckland, 0630 New Zealand

Physical address used from 08 Dec 2014 to 07 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Nicol, Joanne Margaret Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennett, Kelly Jason Ponsonby
Auckland
1011
New Zealand
Directors

Joanne Margaret Nicol - Director

Appointment date: 08 Dec 2014

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 08 Dec 2014


Kelly Jason Bennett - Director (Inactive)

Appointment date: 08 Dec 2014

Termination date: 21 Oct 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 08 Dec 2014

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