General information
Changehaven Properties Limited
Type: NZ Limited Company (Ltd)9429041529539
New Zealand Business Number
5525447
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Changehaven Properties Limited (NZBN 9429041529539) was incorporated on 08 Dec 2014. 2 addresses are currently in use by the company: 31 Wanganui Avenue, Ponsonby, Auckland, 1011 (type: physical, service). 1 View Road, Campbells Bay, Auckland had been their physical address, up until 07 Jun 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Nicol, Joanne Margaret (a director) located at Ponsonby, Auckland postcode 1011. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Changehaven Properties Limited. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Wanganui Avenue, Ponsonby, Auckland, 1011 | Registered | 08 Dec 2014 |
| 31 Wanganui Avenue, Ponsonby, Auckland, 1011 | Physical & service | 07 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Margaret Nicol
Ponsonby, Auckland, 1011
Address used since 08 Dec 2014 |
Director | 08 Dec 2014 - current |
|
Kelly Jason Bennett
Ponsonby, Auckland, 1011
Address used since 08 Dec 2014 |
Director | 08 Dec 2014 - 21 Oct 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 View Road, Campbells Bay, Auckland, 0630 | Physical | 08 Dec 2014 - 07 Jun 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, Joanne Margaret Director |
Ponsonby Auckland 1011 |
08 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Kelly Jason Individual |
Ponsonby Auckland 1011 |
08 Dec 2014 - 12 Nov 2020 |
Location
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