General information

Bigchange Limited

Type: NZ Limited Company (Ltd)
9429033816135
New Zealand Business Number
1874300
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Bigchange Limited (issued an NZ business number of 9429033816135) was registered on 10 Oct 2006. 5 addresess are in use by the company: Po Box 34542, Birkenhead, Auckland, 0746 (type: postal, office). 418 Lake Road, Takapuna, Auckland had been their physical address, up until 27 Mar 2008. Bigchange Limited used other aliases, namely: Molten Cloud Limited from 16 Feb 2012 to 10 Mar 2021, Strategyrescue Limited (05 Jun 2008 to 16 Feb 2012) and Aspion Limited (10 Oct 2006 - 05 Jun 2008). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Simon, Mark William (an individual) located at Chatswood, Birkenhead, Auckland 0626,
Simon, Linda Maree (an individual) located at Chatswood, Birkenhead, Auckland 0626. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Bigchange Limited. The Businesscheck data was updated on 19 Feb 2024.

Current address Type Used since
111 Chelsea View Drive, Chatswood, Auckland, 0626 Registered & physical & service 27 Mar 2008
Po Box 34542, Birkenhead, Auckland, 0746 Postal 29 Oct 2019
111 Chelsea View Drive, Chatswood, Auckland, 0626 Office & delivery 29 Oct 2019
Contact info
64 21 664606
Phone (Phone)
mark.m.simon@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark William Simon
Chatswood, North Shore City, 0626
Address used since 15 Sep 2009
Director 10 Oct 2006 - current
Linda Maree Simon
Chatswood, Auckland, 0626
Address used since 01 Oct 2012
Director 18 Mar 2010 - current
Addresses
Principal place of activity
111 Chelsea View Drive , Chatswood , Auckland , 0626
Previous address Type Period
418 Lake Road, Takapuna, Auckland Physical & registered 08 Jun 2007 - 27 Mar 2008
111 Chelsea View Drive, Chatswood, Birkenhead, Auckland 0626 Registered & physical 10 Oct 2006 - 08 Jun 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Simon, Mark William
Individual
Chatswood
Birkenhead, Auckland 0626
10 Oct 2006 - current
Simon, Linda Maree
Individual
Chatswood
Birkenhead, Auckland 0626
31 May 2007 - current
Location
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