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Changesavvy Limited

Type: NZ Limited Company (Ltd)
9429041596852
NZBN
5587405
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
4th Floor
Smith & Caughey Building
253 Queen Street, Auckland 1010
New Zealand
Registered & physical & service address used since 30 May 2018

Changesavvy Limited was started on 05 Feb 2015 and issued a business number of 9429041596852. The registered LTD company has been managed by 2 directors: Linda Maree Grey - an active director whose contract began on 05 Feb 2015,
Andrew Laurence James Mcdermott - an active director whose contract began on 05 Feb 2015.
As stated in our information (last updated on 10 Apr 2024), the company filed 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: registered, physical).
Up to 30 May 2018, Changesavvy Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Grey, Linda Maree (a director) located at Randwick, Nsw postcode 2031.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcdermott, Andrew Laurence James - located at Randwick, Nsw. Changesavvy Limited is classified as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Physical & registered address used from 14 Jun 2017 to 30 May 2018

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 05 Feb 2015 to 14 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Grey, Linda Maree Randwick
Nsw
2031
Australia
Shares Allocation #2 Number of Shares: 50
Director Mcdermott, Andrew Laurence James Randwick
Nsw
2031
Australia
Directors

Linda Maree Grey - Director

Appointment date: 05 Feb 2015

ASIC Name: Baybreeze Holdings Pty. Ltd.

Address: Randwick, Nsw, 2031 Australia

Address used since 28 May 2020

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 17 Mar 2015


Andrew Laurence James Mcdermott - Director

Appointment date: 05 Feb 2015

ASIC Name: Baybreeze Holdings Pty. Ltd.

Address: Randwick, Nsw, 2031 Australia

Address used since 28 May 2020

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 20 Jun 2016

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