General information

Changing Faces Limited

Type: NZ Limited Company (Ltd)

9429030419544

New Zealand Business Number

4143898

Company Number

Registered

Company Status

Changing Faces Limited (issued an NZ business identifier of 9429030419544) was launched on 30 Nov 2012. 4 addresses are in use by the company: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: registered, service). Kpmg, 10Th Floor Kpmg Centre,, 85 Alexandra Street,, Hamilton had been their physical address, up until 30 Oct 2014. Changing Faces Limited used other aliases, namely: London Street General Limited from 30 Nov 2012 to 05 Jun 2013. 120 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
In With A Grin Limited (an entity) located at Beerescourt, Hamilton postcode 3200. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (40 shares); it includes
Dryland, Matthew Albert (an individual) - located at Rd 1, Ohaupo,
Dryland, Nerissa Jane (an individual) - located at Rd 1, Ohaupo. The next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Thorne, Emma Jane, located at Rd 1, Hamilton (an individual). Businesscheck's data was last updated on 05 May 2024.

Current address	Type	Used since
Kpmg, Level 10 Kpmg Centre,, 85 Alexandra Street,, Hamilton, 3200	Physical & registered & service	30 Oct 2014
17 Clifton Road, Hamilton Central, Hamilton, 3204	Registered & service	30 Oct 2023

Name	From	To
Changing Faces Limited	unknown	unknown
London Street General Limited	30 Nov 2012	05 Jun 2013

Last updated: 05 May 2024

Directors

Name and Address	Role	Period
Emma Jane Thorne Horsham Downs, Hamilton, 3281 Address used since 03 Mar 2016	Director	03 Mar 2016 - current
Nerissa Jane Dryland Rd 1, Ohaupo, 3881 Address used since 03 Mar 2016	Director	03 Mar 2016 - current
Abigail Marcella Emery Beerescourt, Hamilton, 3200 Address used since 20 Dec 2018	Director	20 Dec 2018 - current
Mark Stephen Ensor Harris Dinsdale, Hamilton, 3204 Address used since 31 May 2013	Director	31 May 2013 - 20 Oct 2020
Ronald Winfield Ritchie Rd 3, Hamilton, 3283 Address used since 31 May 2013	Director	31 May 2013 - 17 Nov 2017
Thomas Gibbons Hamilton, 3204 Address used since 30 Nov 2012	Director	30 Nov 2012 - 31 May 2013
Philip Harris Hillcrest, Hamilton, 3216 Address used since 30 Nov 2012	Director	30 Nov 2012 - 31 May 2013

Addresses

Previous address	Type	Period
Kpmg, 10th Floor Kpmg Centre,, 85 Alexandra Street,, Hamilton, 3200	Physical & registered	29 Nov 2013 - 30 Oct 2014
1 London Street, Hamilton Central, Hamilton, 3204	Registered & physical	30 Nov 2012 - 29 Nov 2013

Financial Data

Financial info

120

Total number of Shares

October

Annual return filing month

29 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 40

Shareholder Name	Address	Period
In With A Grin Limited Shareholder NZBN: 9429030326392 Entity (NZ Limited Company)	Beerescourt Hamilton 3200	16 Jan 2019 - current

Shares Allocation #2 Number of Shares: 40

Shareholder Name	Address	Period
Dryland, Matthew Albert Individual	Rd 1 Ohaupo 3881	23 Mar 2016 - current
Dryland, Nerissa Jane Individual	Rd 1 Ohaupo 3881	23 Mar 2016 - current

Shares Allocation #3 Number of Shares: 40

Shareholder Name	Address	Period
Thorne, Emma Jane Individual	Rd 1 Hamilton 3281	10 Mar 2016 - current

Historic shareholders

Shareholder Name	Address	Period
Harris, Mark Stephen Ensor Individual	Dinsdale Hamilton 3204	05 Jun 2013 - 16 Oct 2020
Harris, Mark Stephen Ensor Individual	Dinsdale Hamilton 3204	05 Jun 2013 - 16 Oct 2020
Gibbons, Thomas Individual	Hamilton 3204	30 Nov 2012 - 05 Jun 2013
Brl1 Trustees 2012 Limited Shareholder NZBN: 9429030824706 Company Number: 3705896 Entity	Hamilton Central Hamilton 3204	05 Jun 2013 - 16 Oct 2020
Beacon Hill Holdings Limited Shareholder NZBN: 9429030610378 Company Number: 3899539 Entity	Hamilton Central Hamilton 3204	05 Jun 2013 - 08 Dec 2017
Brl1 Trustees 2012 Limited Shareholder NZBN: 9429030824706 Company Number: 3705896 Entity	Hamilton Central Hamilton 3204	05 Jun 2013 - 16 Oct 2020
Harris, Mark Stephen Ensor Individual	Dinsdale Hamilton 3204	05 Jun 2013 - 16 Oct 2020
Brl1 Trustees 2012 Limited Shareholder NZBN: 9429030824706 Company Number: 3705896 Entity	Hamilton Central Hamilton 3204	05 Jun 2013 - 16 Oct 2020
Thomas Gibbons Director	Hamilton 3204	30 Nov 2012 - 05 Jun 2013
Beacon Hill Holdings Limited Shareholder NZBN: 9429030610378 Company Number: 3899539 Entity		05 Jun 2013 - 08 Dec 2017

Location

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