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.
Previous address
Address #1: 1 View Road, Campbells Bay, Auckland, 0630 New Zealand
Physical address used from 08 Dec 2014 to 07 Jun 2017
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Nicol, Joanne Margaret |
Ponsonby Auckland 1011 New Zealand |
08 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bennett, Kelly Jason |
Ponsonby Auckland 1011 New Zealand |
08 Dec 2014 - 12 Nov 2020 |
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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