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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Sowerby, Rosamond Louise Williamson |
Remuera Auckland 1050 New Zealand |
11 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Gardner, Sarah |
Ponsonby Auckland 1011 New Zealand |
11 Apr 2017 - |
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
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
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