Business Changing Limited
Type: NZ Limited Company (Ltd)Business Changing Limited (issued a New Zealand Business Number of 9429031302845) was incorporated on 15 Dec 2010. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 09 Oct 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Acorn Solutions Trustee Group Limited (an entity) located at Auckland Central, Auckland postcode 1010,
De Silva, Zachary Vincent (an individual) located at Eden Terrace, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
De Silva, Zac (an individual) - located at Eden Terrace, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mounlath, Sipraphone, located at Eden Terrace, Auckland (an individual). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Business Changing Limited. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 09 Oct 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Zachary Vincent De Silva
Eden Terrace, Auckland, 1010
Address used since 03 Oct 2016 |
Director | 15 Dec 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 09 Oct 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 24 Dec 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 21 Nov 2011 - 24 Dec 2013 |
| 42 Apollo Drive, Rosedale, North Shore City, 0632 | Physical & registered | 15 Dec 2010 - 21 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Mar 2016 - current |
|
De Silva, Zachary Vincent Individual |
Eden Terrace Auckland 1010 |
15 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Silva, Zac Individual |
Eden Terrace Auckland 1010 |
15 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mounlath, Sipraphone Individual |
Eden Terrace Auckland 1010 |
30 Mar 2017 - current |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
|
Success International Group Limited Level 5, 115 Queen Street |
|
Quantiful Limited Level 1, 155 Karangahape Road, |
|
Newfield Business Services Limited Level 8, Symphony House, 300 Queen Street, |
|
Tbk Capital Limited Level 10,120 Albert Street |
|
Laker's International Consulting Limited Level 3, 41 Shortland Street |
|
New Millennium Group Limited Level 6, 59 High St |