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General information

Changing Places Limited

Type: NZ Limited Company (Ltd)
9429035684961
New Zealand Business Number
1436723
Company Number
Registered
Company Status

Changing Places Limited (issued a New Zealand Business Number of 9429035684961) was started on 03 Nov 2003. 2 addresses are in use by the company: Flat 4, 36 Ariki Street, Boulcott, Lower Hutt, 5010 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 06 Dec 2017. Changing Places Limited used other names, namely: Nz Business Centre 2003 Limited from 03 Nov 2003 to 08 Jan 2008. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Cornwall Trustees 27 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Walters, Amanda (an individual) located at Lower Hutt postcode 5010,
Walters, Paul (an individual) located at Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Walters, Amanda (an individual) - located at Lower Hutt. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Walters, Paul, located at Lower Hutt (an individual). Our data was updated on 19 Mar 2024.

Current address Type Used since
Flat 4, 36 Ariki Street, Boulcott, Lower Hutt, 5010 Registered & physical & service 06 Dec 2017
Last updated:
Contact info
64 27 5439440
Phone (Phone)
admin@changingplaces.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Amanda Walters
Lower Hutt, 5010
Address used since 07 Jul 2010
Director 03 Nov 2003 - current
Paul Walters
Lower Hutt,
Address used since 03 Nov 2003
Director 03 Nov 2003 - 20 Oct 2007
Addresses
Principal place of activity
Flat 4, 36 Ariki Street , Boulcott , Lower Hutt , 5010
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 11 Oct 2017 - 06 Dec 2017
Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 Physical & registered 09 Dec 2016 - 11 Oct 2017
5 Bengal Street, Khandallah, Wellington, 6035 Registered & physical 29 Nov 2012 - 09 Dec 2016
Level 7, 32 Kent Terrance, Mount Victoria, Wellington, 6011 Physical & registered 24 Aug 2010 - 29 Nov 2012
C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington Physical & registered 07 Jan 2004 - 24 Aug 2010
C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington Registered & physical 06 Jan 2004 - 07 Jan 2004
469b Ohiro Road, Brooklyn Registered & physical 03 Nov 2003 - 06 Jan 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cornwall Trustees 27 Limited
Shareholder NZBN: 9429033288918
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		10 Apr 2008 - current
Walters, Amanda
Individual 		Lower Hutt
5010 		03 Nov 2003 - current
Walters, Paul
Individual 		Lower Hutt
5010 		03 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walters, Amanda
Individual 		Lower Hutt
5010 		07 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walters, Paul
Individual 		Lower Hutt
5010 		03 Nov 2003 - current
Location
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