The Loosechange Company Limited
Type: NZ Limited Company (Ltd)The Loosechange Company Limited (issued a New Zealand Business Number of 9429037077587) was started on 15 Nov 2000. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington (type: registered, physical). Level 2, Bdo House, 99 - 105 Customhouse Quay, Wellington had been their physical address, up to 17 Feb 2009. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Ngan, Stephen (an individual) located at Te Aro, Wellington postcode 6011,
Ngan, Stephanie Evelyn (an individual) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ngan, Stephanie (an individual) - located at Te Aro, Wellington. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ngan, Stephen, located at Te Aro, Wellington (an individual). Businesscheck's information was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington | Registered & physical & service | 17 Feb 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Ngan
Te Aro, Wellington, 6011
Address used since 13 Feb 2014 |
Director | 15 Nov 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Bdo House, 99 - 105 Customhouse Quay, Wellington | Physical & registered | 15 Nov 2000 - 17 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngan, Stephen Individual |
Te Aro Wellington 6011 |
15 Nov 2000 - current |
|
Ngan, Stephanie Evelyn Individual |
Te Aro Wellington 6011 |
15 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngan, Stephanie Individual |
Te Aro Wellington 6011 |
08 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngan, Stephen Individual |
Te Aro Wellington 6011 |
08 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Stuart Alexander Mcrae Individual |
Churton Park Wellington |
15 Nov 2000 - 08 Feb 2005 |
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |