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 |
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 |
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 |
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 |
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