Changley Holdings Limited
Type: NZ Limited Company (Ltd)Changley Holdings Limited (New Zealand Business Number 9429038063299) was launched on 08 Jul 1997. 5 addresess are currently in use by the company: 94 Fisher Parade, Pakuranga, Auckland, 2010 (type: postal, delivery). 109 Ti Rakau Drive, Pakuranga, Manukau 2010 had been their registered address, up until 22 May 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 38 shares (38 per cent of shares), namely:
Bankier, Shane Peter (an individual) located at Botany Downs, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 37 per cent of all shares (37 shares); it includes
Bankier, Christopher John (an individual) - located at Pakuranga Heights, Auckland. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Bankier, Lesley Alison, located at Sunnyhills, Manukau 2010 (an individual). "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Changley Holdings Limited. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Fisher Parade, Sunnyhills, Auckland, 2010 | Physical & registered & service | 22 May 2015 |
| 94 Fisher Parade, Sunnyhills, Auckland, 2010 | Office | 04 Oct 2019 |
| 94 Fisher Parade, Pakuranga, Auckland, 2010 | Postal & delivery | 27 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Alison Bankier
Sunnyhills, Manukau, 2010
Address used since 13 May 2010 |
Director | 08 Jul 1997 - current |
|
Glenn Peter Bankier
Sunnyhills, Manukau, 2010
Address used since 13 May 2010 |
Director | 08 Jul 1997 - 18 Feb 2023 |
| 94 Fisher Parade , Sunnyhills , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 109 Ti Rakau Drive, Pakuranga, Manukau 2010 | Registered | 20 May 2010 - 22 May 2015 |
| Paul Martin Chartered Accountant Ltd, 109 Ti Rakau Drive, Pakuranga, Manukau 2010 | Physical | 20 May 2010 - 22 May 2015 |
| Mathieson & Co, 107 Ti Rakau Drive, Pakuranga | Registered | 11 Apr 2000 - 20 May 2010 |
| Mathieson & Co, 107 Ti Rakau Drive, Pakuranga | Physical | 09 Jul 1997 - 20 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bankier, Shane Peter Individual |
Botany Downs Auckland 2010 |
15 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bankier, Christopher John Individual |
Pakuranga Heights Auckland 2010 |
15 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bankier, Lesley Alison Individual |
Sunnyhills Manukau 2010 |
08 Jul 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bankier, Glenn Peter Individual |
Sunnyhills Manukau 2010 |
08 Jul 1997 - 15 Mar 2024 |
 |
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