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CHANGING PLACES LIMITED

● Registered
NZBN 9429035684961 · NZ Company No. 1436723 · NZ Limited Company · Incorporated 3 Nov 2003

Changing Places Limited was incorporated on 3 November 2003 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8267 days.

Overview

NZ Business Number
9429035684961
Company Number
1436723
Company Name
CHANGING PLACES LIMITED
Previously Known As
NZ BUSINESS CENTRE 2003 LIMITED
before 8 January 2008, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
3 November 2003 (Monday)
Status
Registered
Status History
Registered as of 3 November 2003 (Monday)
Registered Office
5 Bengal Street
Khandallah
Wellington
NZ 6035
Country of Origin
New Zealand
Address for Service
5 Bengal Street
Khandallah
Wellington
NZ 6035
Postal Address File ID
Registered Office: 997250
Address for Service: 997250

Historic Data for Addresses

Principal Place of Business

  1. From 3 November 2003 to 6 January 2004
    469b Ohiro Road, Brooklyn
  2. From 6 January 2004 to 7 January 2004
    C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington
  3. From 7 January 2004 to 24 August 2010
    C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington, NZ
  4. From 24 August 2010 to 29 November 2012
    Level 7, 32 Kent Terrance, Mount Victoria, Wellington, NZ 6011

Address for Service

  1. From 3 November 2003 to 6 January 2004
    469b Ohiro Road, Brooklyn
  2. From 6 January 2004 to 7 January 2004
    C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington
  3. From 7 January 2004 to 24 August 2010
    C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington, NZ
  4. From 24 August 2010 to 29 November 2012
    Level 7, 32 Kent Terrance, Mount Victoria, Wellington, NZ 6011

Address for Share Register

  1. From 22 December 2003 to 6 September 2011
    C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington
  2. From 6 September 2011 to 21 November 2012
    Level 7, 32 Kent Terrace, Mount Victoria, Wellington, NZ 6011

Address for Records

  1. From 22 December 2003 to 6 September 2011
    C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington
  2. From 6 September 2011 to 21 November 2012
    Level 7, 32 Kent Terrace, Mount Victoria, Wellington, NZ 6011

Company Director

1 listed
AW
Amanda WALTERS
Appointed 3 Nov 2003 · 4/36 Ariki St, Lower Hutt, NZ, 5010

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Paul WALTERS
4/36 Ariki St, Lower Hutt
Share allocation 2
1 shares (1%)
Amanda WALTERS
4/36 Ariki St, Lower Hutt
Share allocation 3
98 shares (98%)
Company No.: 1959166
NZBN: 9429033288918
CORNWALL TRUSTEES 27 LIMITED
Level 6, 135 Broadway, Newmarket, Auckland
Amanda WALTERS
4/36 Ariki St, Lower Hutt
Paul WALTERS
4/36 Ariki St, Lower Hutt