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Exchange Christchurch Limited

Type: NZ Limited Company (Ltd)
9429041568576
NZBN
5556125
Company Number
Registered
Company Status
115928066
GST Number
No Abn Number
Australian Business Number
S955980
Industry classification code
Society Operation (for The Promotion Of Community Or Sectional Interest) Nec
Industry classification description
Current address
376 Wilsons Road
Waltham
Christchurch 8011
New Zealand
Registered & physical & service address used since 22 Jan 2015
376 Wilsons Road North, Waltham
Waltham
Christchurch 8011
New Zealand
Office & delivery & postal address used since 25 Aug 2021

Exchange Christchurch Limited was incorporated on 22 Jan 2015 and issued a number of 9429041568576. The registered LTD company has been run by 10 directors: Preston Luke Hegel - an active director whose contract started on 13 Jun 2019,
Christoph Andreas Wysocki - an active director whose contract started on 19 Jul 2021,
Camia Dorna Young - an inactive director whose contract started on 15 Oct 2015 and was terminated on 21 Jul 2021,
Kerry Jane Mulligan - an inactive director whose contract started on 01 May 2016 and was terminated on 24 Oct 2016,
Matthew James Biddick - an inactive director whose contract started on 15 Mar 2016 and was terminated on 21 Oct 2016.
As stated in our database (last updated on 19 Apr 2024), the company registered 1 address: 376 Wilsons Road North, Waltham, Waltham, Christchurch, 8011 (type: postal, delivery).
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Exchange Christchurch (an other) located at Waltham, Christchurch postcode 8011. Exchange Christchurch Limited has been classified as "Society operation (for the promotion of community or sectional interest) nec" (business classification S955980).

Addresses

Principal place of activity

376 Wilsons Road North, Waltham, Waltham, Christchurch, 8011 New Zealand

Contact info
64 21 1125087
Phone
64 27 8283757
25 Aug 2021 Primary
camia@xchc.co.nz
Email
info@xchc.co.nz
10 Mar 2022 nzbn-reserved-invoice-email-address-purpose
preston@xchc.co.nz
10 Mar 2022 COO
www.xchc.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Exchange Christchurch Waltham
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Egoz, Netta Lyttelton
Lyttelton
8082
New Zealand
Individual Carter, Gerald Lewis Rd 2
Christchurch
7672
New Zealand
Individual Montejo, Julio Gabriel Beckenham
Christchurch
8023
New Zealand
Individual Young, Camia Dorna Mount Pleasant
Christchurch
8081
New Zealand
Directors

Preston Luke Hegel - Director

Appointment date: 13 Jun 2019

Address: Waltham, Christchurch, 8011 New Zealand

Address used since 13 Jun 2019


Christoph Andreas Wysocki - Director

Appointment date: 19 Jul 2021

Address: Addington, Christchurch, 8024 New Zealand

Address used since 19 Jul 2021


Camia Dorna Young - Director (Inactive)

Appointment date: 15 Oct 2015

Termination date: 21 Jul 2021

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 15 Oct 2015


Kerry Jane Mulligan - Director (Inactive)

Appointment date: 01 May 2016

Termination date: 24 Oct 2016

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 01 May 2016


Matthew James Biddick - Director (Inactive)

Appointment date: 15 Mar 2016

Termination date: 21 Oct 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 15 Mar 2016


Peter Anthony Chamberlain - Director (Inactive)

Appointment date: 15 Mar 2016

Termination date: 19 Oct 2016

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 15 Mar 2016


Marcia Elizabeth Butterfield - Director (Inactive)

Appointment date: 15 Mar 2016

Termination date: 01 Oct 2016

Address: Mairehau, Christchurch, 8013 New Zealand

Address used since 15 Mar 2016


Jessica Anne Macdonald - Director (Inactive)

Appointment date: 01 May 2016

Termination date: 01 Oct 2016

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 01 May 2016


Gerald Lewis Carter - Director (Inactive)

Appointment date: 22 Jan 2015

Termination date: 10 Feb 2016

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 22 Jan 2015


Netta Egoz - Director (Inactive)

Appointment date: 22 Jan 2015

Termination date: 10 Aug 2015

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 22 Jan 2015

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