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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Grey, Linda Maree |
Randwick Nsw 2031 Australia |
05 Feb 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mcdermott, Andrew Laurence James |
Randwick Nsw 2031 Australia |
05 Feb 2015 - |
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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