General information

Change Design Limited

Type: NZ Limited Company (Ltd)
9429037187316
New Zealand Business Number
1051565
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
76489548
GST Number
M692120 - Architectural Service
Industry classification codes with description

Change Design Limited (issued an NZ business identifier of 9429037187316) was incorporated on 21 Jul 2000. 8 addresess are in use by the company: 13 Elmwood Drive, Prebbleton, 7604 (type: postal, other). 13 Elmwood Drive, Prebbleton, Canterbury had been their registered address, up to 19 Apr 2007. Change Design Limited used other aliases, namely: Concrete Protection and Repair Limited from 21 Jul 2000 to 05 Jun 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Smith, Graeme Robert (an individual) located at Prebbleton, Prebbleton postcode 7604. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Roy, Katrina May (an individual) - located at Prebbleton, Prebbleton. "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued to Change Design Limited. Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
13 Elmwood Drive, Prebbleton, 7604 Registered & physical & service 19 Apr 2007
13 Elmwood Drive, Prebbleton, 7604 Office & delivery 28 May 2019
13 Elmwood Drive, Prebbleton, Prebbleton, 7604 Other (Address For Share Register) & shareregister & records (Address For Share Register) 28 May 2019
13 Elmwood Drive, Prebbleton, 7604 Postal 05 Jun 2019
Contact info
64 21 429476
Phone (Phone)
changedesignnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Katrina May Roy
Prebbleton, Prebbleton, 7604
Address used since 02 May 2023
Prebbleton, 7604
Address used since 20 May 2010
Director 20 May 2010 - current
Graeme Robert Smith
Prebbleton, Prebbleton, 7604
Address used since 31 Jul 2017
Director 31 Jul 2017 - current
Graeme Robert Smith
Prebbleton, Prebbleton, 7604
Address used since 06 May 2010
Director 21 Jul 2000 - 21 May 2010
Addresses
Other active addresses
Type Used since
13 Elmwood Drive, Prebbleton, 7604 Postal 05 Jun 2019
Principal place of activity
13 Elmwood Drive , Prebbleton , 7604
Previous address Type Period
13 Elmwood Drive, Prebbleton, Canterbury Registered & physical 12 Jul 2004 - 19 Apr 2007
43 Dominion Avenue, Spreydon, Christchurch 2 Registered & physical 21 Jul 2000 - 12 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Smith, Graeme Robert
Individual
Prebbleton
Prebbleton
7604
21 Jul 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Roy, Katrina May
Individual
Prebbleton
Prebbleton
7604
21 Jul 2000 - current
Location
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