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INTERCHANGE LIMITED

● Registered
NZBN 9429038353642 · NZ Company No. 802283 · NZ Limited Company · Incorporated 3 Apr 1996

Interchange Limited was incorporated on 3 April 1996 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11036 days.

Overview

NZ Business Number
9429038353642
Company Number
802283
Company Name
INTERCHANGE LIMITED
Previously Known As
CIG LIMITED
before 18 August 2009, Tuesday

LURID LIMITED
before 26 August 2003, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
3 April 1996 (Wednesday)
Status
Registered
Status History
Registered as of 21 August 2003 (Thursday)
Removed as of 14 August 2002 (Wednesday)
Registered as of 3 April 1996 (Wednesday)
Registered Office
Level 1, 63 Ponsonby Road
Ponsonby
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
Level 1, 63 Ponsonby Road
Ponsonby
Auckland
NZ 1011

Historic Data for Addresses

Principal Place of Business

  1. From 8 April 1998 to 11 April 2000
    68 Melanesia Road, Kohimarama, Auckland
  2. From 11 April 2000 to 1 September 2003
    68 Melanesia Road, Kohimarama, Auckland
  3. From 1 September 2003 to 25 August 2009
    3 Sentinel Road, Herne Bay, Auckland
  4. From 25 August 2009 to 25 September 2015
    Level 1, 64 Symonds Street, Auckland City, NZ

Address for Service

  1. From 8 April 1998 to 1 September 2003
    28 Murdoch Road, Grey Lynn, Auckland
  2. From 8 April 1998 to 8 April 1998
    68 Melanesia Road, Kohimarama, Auckland
  3. From 1 September 2003 to 25 August 2009
    3 Sentinel Road, Herne Bay, Auckland
  4. From 25 August 2009 to 25 September 2015
    Level 1, 64 Symonds Street, Auckland City, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    28 Murdoch Road, Grey Lynn, Auckland
  2. From 1 October 2003 to 18 August 2009
    3 Sentinel Road, Herne Bay, Auckland
  3. From 18 August 2009 to 17 September 2015
    Level 1, 64 Symonds Street, Auckland City

Address for Share Register

  1. From 18 August 2009 to 17 September 2015
    Level 1, 64 Symonds Street, Auckland City

Company Directors

2 listed
GC
Guy David CHADWICK
Appointed 3 Apr 1996 · 3 Sentinel Road, Herne Bay, Auckland, NZ, 1011
AM
Andrew Charles MCGUIRE
Appointed 5 May 2009 · 78 Garnet Rd, Westmere, Auckland, NZ, 1022

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Andrew Charles MCGUIRE
78 Garnet Rd, Westmere, Auckland
Share allocation 2
50 shares (50%)
Guy David CHADWICK
3 Sentinel Road, Herne Bay, Auckland
Joanna CHADWICK
3 Sentinel Road, Herne Bay, Auckland