General information

Changing Gear Limited

Type: NZ Limited Company (Ltd)
9429033017983
New Zealand Business Number
2062767
Company Number
Registered
Company Status

Changing Gear Limited (issued an NZ business identifier of 9429033017983) was launched on 19 Dec 2007. 2 addresses are in use by the company: 82 Donovan Street, Blockhouse Bay, Auckland, 0600 (type: registered, physical). 3A Heaphy Street, Blockhouse Bay, Auckland had been their registered address, up until 03 Aug 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Joynt, Vanessa Lynn (an individual) located at Blockhouse Bay, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Joynt, Dean Kenneth (an individual) - located at Blockhouse Bay, Auckland. Our data was last updated on 20 Feb 2024.

Current address Type Used since
3a Heaphy Street, Blockhouse Bay, Auckland, 0600 Service & physical 16 May 2017
82 Donovan Street, Blockhouse Bay, Auckland, 0600 Registered 03 Aug 2022
Directors
Name and Address Role Period
Dean Kenneth Joynt
Blockhouse Bay, Auckland, 0600
Address used since 05 Aug 2015
Director 19 Dec 2007 - current
Vanessa Lynn Joynt
Blockhouse Bay, Auckland, 0600
Address used since 05 Aug 2015
Director 19 Dec 2007 - current
Addresses
Previous address Type Period
3a Heaphy Street, Blockhouse Bay, Auckland, 0600 Registered 16 May 2017 - 03 Aug 2022
8 Donovan Street, Blockhouse Bay, Auckland, 0600 Registered & physical 04 Sep 2008 - 16 May 2017
Colin J Bright, Chartered Accountant, 527 Blockhouse Bay Rd, Blockhouse, Bay, Auckland Physical & registered 19 Dec 2007 - 04 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Joynt, Vanessa Lynn
Individual
Blockhouse Bay
Auckland
0600
19 Dec 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Joynt, Dean Kenneth
Individual
Blockhouse Bay
Auckland
0600
19 Dec 2007 - current
Location
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