Changing Tables Limited, a registered company, was started on 10 Feb 2017. 9429045950834 is the NZ business identifier it was issued. "Cafe operation" (business classification H451110) is how the company is categorised. The company has been managed by 3 directors: Myles Robert Taylor - an active director whose contract started on 10 Feb 2017,
Stewart Albert Fowler - an active director whose contract started on 10 Feb 2017,
Edwina Anne Neilson - an active director whose contract started on 10 Feb 2017.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: 20 St Johns Road, Saint Johns, Auckland, 1072 (types include: physical, service).
A total of 900000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 180000 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 270000 shares (30 per cent). Finally the next share allotment (270000 shares 30 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 900000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 180000 | |||
| Entity (NZ Limited Company) | Smal Investments Limited Shareholder NZBN: 9429045952647 |
Kohimarama Auckland 1071 New Zealand |
10 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 270000 | |||
| Individual | Taylor, Anne Heather |
Kelvin Grove Palmerston North 4414 New Zealand |
01 Sep 2022 - |
| Shares Allocation #3 Number of Shares: 270000 | |||
| Director | Taylor, Myles Robert |
Kohimarama Auckland 1071 New Zealand |
10 Feb 2017 - |
| Shares Allocation #4 Number of Shares: 180000 | |||
| Director | Neilson, Edwina Anne |
Remuera Auckland 1050 New Zealand |
10 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Fowler, Stewart Albert |
Kohimarama Auckland 1071 New Zealand |
10 Feb 2017 - 10 Apr 2019 |
Myles Robert Taylor - Director
Appointment date: 10 Feb 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Feb 2017
Stewart Albert Fowler - Director
Appointment date: 10 Feb 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Feb 2017
Edwina Anne Neilson - Director
Appointment date: 10 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Feb 2017
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