Shortcuts

The Change Shop Limited

Type: NZ Limited Company (Ltd)
9429046064530
NZBN
6264528
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
312 Neilson Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 27 Aug 2019

The Change Shop Limited was incorporated on 11 Apr 2017 and issued an NZ business number of 9429046064530. The registered LTD company has been supervised by 2 directors: Rosamond Louise Williamson Sowerby - an active director whose contract began on 11 Apr 2017,
Sarah Gardner - an active director whose contract began on 11 Apr 2017.
According to our database (last updated on 11 May 2025), the company filed 1 address: 312 Neilson Street, Onehunga, Auckland, 1061 (types include: registered, physical).
Up to 27 Aug 2019, The Change Shop Limited had been using Level 3, 12 Kent Street, Newmarket, Auckland as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Sowerby, Rosamond Louise Williamson (a director) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Gardner, Sarah - located at Ponsonby, Auckland. The Change Shop Limited is categorised as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 May 2019 to 27 Aug 2019

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Apr 2017 to 01 May 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 19 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Sowerby, Rosamond Louise Williamson Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Gardner, Sarah Ponsonby
Auckland
1011
New Zealand
Directors

Rosamond Louise Williamson Sowerby - Director

Appointment date: 11 Apr 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Apr 2017


Sarah Gardner - Director

Appointment date: 11 Apr 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 11 Apr 2017

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Hideaway Inc Limited
Level 6, 135 Broadway

Kewa Holdings Limited
Level 2, 5-7 Kingdon Street

Lumineer Limited
Level 3 139 Carlton Gore Road

Maa Pharma Consulting Limited
Level 6, 135 Broadway

Nutra Key Limited
Level 3, 12 Kent Street

Seveeno Trustees Limited
Level 6, 135 Broadway