Change Systems Limited
Type: NZ Limited Company (Ltd)Change Systems Limited (issued an NZ business identifier of 9429030475816) was started on 04 Dec 2012. 5 addresess are currently in use by the company: 3 Ada Place, Lake Hayes, Queenstown, 9304 (type: postal, office). 5 Lochy Road, Fernhill, Queenstown had been their physical address, up until 23 Jan 2019. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 190 shares (19% of shares), namely:
Caldwell, Robert Henry (a director) located at Lake Hayes, Queenstown postcode 9304. In the second group, a total of 1 shareholder holds 4% of all shares (exactly 40 shares); it includes
Caldwell, Robert Henry (a director) - located at Lake Hayes, Queenstown. Moving on to the 3rd group of shareholders, share allocation (460 shares, 46%) belongs to 1 entity, namely:
Caldwell, Robert Henry, located at Lake Hayes, Queenstown (a director). "Technology research activities" (ANZSIC M691055) is the classification the Australian Bureau of Statistics issued to Change Systems Limited. Businesscheck's database was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Ada Place, Lake Hayes, Queenstown, 9304 | Registered | 12 Mar 2018 |
| 3 Ada Place, Lake Hayes, Queenstown, 9304 | Physical & service | 23 Jan 2019 |
| 3 Ada Place, Lake Hayes, Queenstown, 9304 | Postal & office & delivery | 07 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Henry Caldwell
Lake Hayes, Queenstown, 9304
Address used since 03 Mar 2018
Fernhill, Queenstown, 9300
Address used since 04 Dec 2012 |
Director | 04 Dec 2012 - current |
|
Allen Rodger Cooper
Queenstown, Queenstown, 9300
Address used since 04 Dec 2012 |
Director | 04 Dec 2012 - 15 Jan 2019 |
|
Gaston Jaime Andres Sepulveda-gomez
Frankton, Queenstown, 9300
Address used since 04 Dec 2012 |
Director | 04 Dec 2012 - 05 May 2015 |
|
Oliver Robert Minnis
Queenstown, Queenstown, 9300
Address used since 04 Dec 2012 |
Director | 04 Dec 2012 - 16 Oct 2013 |
| 3 Ada Place , Lake Hayes , Queenstown , 9304 |
| Previous address | Type | Period |
|---|---|---|
| 5 Lochy Road, Fernhill, Queenstown, 9300 | Physical | 07 Apr 2015 - 23 Jan 2019 |
| 5 Lochy Road, Fernhill, Queenstown, 9300 | Registered | 07 Apr 2015 - 12 Mar 2018 |
| Unit 11, 70 Glenda Drive, Queenstown, 9300 | Registered | 29 May 2013 - 07 Apr 2015 |
| 95 Thompson Street, Queenstown, 9300 | Physical | 09 Jan 2013 - 07 Apr 2015 |
| 95 Thompson Street, Queenstown, 9300 | Registered | 09 Jan 2013 - 29 May 2013 |
| 5 Lochy Road, Fernhill, Queenstown, 9300 | Physical & registered | 04 Dec 2012 - 09 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Robert Henry Director |
Lake Hayes Queenstown 9304 |
04 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Robert Henry Director |
Lake Hayes Queenstown 9304 |
04 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Robert Henry Director |
Lake Hayes Queenstown 9304 |
04 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Robert Henry Director |
Lake Hayes Queenstown 9304 |
04 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sepulveda-gomez, Gaston Jaime Andres Individual |
Frankton Queenstown 9300 |
04 Dec 2012 - 21 May 2015 |
|
Minnis, Oliver Robert Individual |
Queenstown Queenstown 9300 |
04 Dec 2012 - 16 Oct 2013 |
|
Cooper, Allen Rodger Individual |
Queenstown Queenstown 9300 |
04 Dec 2012 - 15 Jan 2019 |
|
Oliver Robert Minnis Director |
Queenstown Queenstown 9300 |
04 Dec 2012 - 16 Oct 2013 |
|
Gaston Jaime Andres Sepulveda-gomez Director |
Frankton Queenstown 9300 |
04 Dec 2012 - 21 May 2015 |
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