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Changing Tables Limited

Type: NZ Limited Company (Ltd)
9429045950834
NZBN
6230779
Company Number
Registered
Company Status
H451110
Industry classification code
H451110 Cafe Operation
Industry classification description
Current address
20 St Johns Road
Saint Johns
Auckland 1072
New Zealand
Physical & registered address used since 10 Feb 2017

Changing Tables Limited, a registered company, was started on 10 Feb 2017. 9429045950834 is the NZ business identifier it was issued. "H451110 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,
Edwina Anne Neilson - an active director whose contract started on 10 Feb 2017,
Stewart Albert Fowler - an active director whose contract started on 10 Feb 2017.
Last updated on 22 Jun 2020, our database contains detailed information about 1 address: 20 St Johns Road, Saint Johns, Auckland, 1072 (types include: physical, registered).
A total of 900000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 540000 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 180000 shares (20 per cent). Finally the next share allotment (180000 shares 20 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 900000

Annual return filing month: June

Annual return last filed: 09 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 540000
Director Myles Robert Taylor Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 180000
Director Edwina Anne Neilson Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 180000
Entity (NZ Limited Company) Smal Investments Limited
Shareholder NZBN: 9429045952647
Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Stewart Albert Fowler Kohimarama
Auckland
1071
New Zealand
Directors

Myles Robert Taylor - 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 10 Feb 2017


Stewart Albert Fowler - Director

Appointment date: 10 Feb 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 10 Feb 2017

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