General information
X Change Limited
Type: NZ Limited Company (Ltd)9429037489175
New Zealand Business Number
977959
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description
X Change Limited (issued a New Zealand Business Number of 9429037489175) was started on 14 Sep 1999. 4 addresses are in use by the company: 271 Riddell Road, Glendowie, Auckland, 1071 (type: registered, physical). 271 Riddell Road, Auckland Central, Auckland had been their physical address, until 06 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Gellert Ivanson Trustee No 6 Limited (an entity) located at St Heliers, Auckland postcode 1071. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued X Change Limited. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 271 Riddell Road, Glendowie, Auckland, 1071 | Postal & office | 29 Oct 2019 |
| 271 Riddell Road, Glendowie, Auckland, 1071 | Registered & physical & service | 06 Nov 2019 |
Contact info
64 21 666221
Phone (Phone)
trudyb@x-change.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
trudyb@x-change.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trudy Barnett
Glendowie, Auckland, 1071
Address used since 11 Oct 2003 |
Director | 14 Sep 1999 - current |
|
Kim Alexandra Lucas
Onehunga, Auckland, 1061
Address used since 11 Oct 2003 |
Director | 11 Oct 2003 - 01 Apr 2012 |
Addresses
Principal place of activity
| 271 Riddell Road , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 271 Riddell Road, Auckland Central, Auckland, 1071 | Physical & registered | 04 Mar 2019 - 06 Nov 2019 |
| 271 Riddell Road, Auckland Central, Auckland, 1071 | Physical & registered | 09 Oct 2018 - 04 Mar 2019 |
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 Sep 2018 - 09 Oct 2018 |
| Level 29, 188 Quay Street, Auckland, 1010 | Registered & physical | 27 Sep 2017 - 06 Sep 2018 |
| 271 Riddell Road, Glendowie, Auckland, 1071 | Registered & physical | 22 Sep 2017 - 27 Sep 2017 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered | 29 Jun 2016 - 22 Sep 2017 |
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 31 May 2004 - 29 Jun 2016 |
| 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Registered | 12 Apr 2000 - 31 May 2004 |
| 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Physical | 14 Sep 1999 - 31 May 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Gellert Ivanson Trustee No 6 Limited Shareholder NZBN: 9429030708846 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
12 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Trudy Individual |
Kohimarama Auckland |
16 Oct 2003 - 16 Oct 2003 |
|
Lucas, Kim Alexandra Individual |
Onehunga Auckland |
16 Oct 2003 - 30 Mar 2012 |
|
Barnett, Trudy Individual |
Kohimarama Auckland |
16 Oct 2003 - 16 Oct 2003 |
|
Butler, Pearl Jannet Individual |
Albany Auckland 0632 |
13 Oct 2014 - 12 Jul 2017 |
|
Klaver, Rod Individual |
Stanmore Bay |
16 Oct 2003 - 27 Jun 2010 |
|
Gibson, Donald Mackenzie Individual |
Remuera Auckland 1050 |
16 Oct 2003 - 13 Oct 2014 |
|
Barnett, Trudy Individual |
Glendowie Auckland |
16 Oct 2003 - 16 Oct 2003 |
|
Eato, Christopher Dorian Individual |
Glendowie Auckland 1071 |
14 Sep 1999 - 30 Mar 2012 |
Location
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