General information
Agent Change Limited
Type: NZ Limited Company (Ltd)9429030610286
New Zealand Business Number
3899457
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Agent Change Limited (New Zealand Business Number 9429030610286) was incorporated on 27 Jun 2012. 4 addresses are currently in use by the company: 21A Roseberry Avenue, Birkenhead, Auckland, 0626 (type: registered, service). 14 Galaxy Drive, Mairangi Bay, Auckland had been their registered address, until 23 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Marks, Mahsa (an individual) located at Hillcrest, Auckland postcode 0627. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Agent Change Limited. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Munstead Place, Hillcrest, Auckland, 0627 | Registered & physical & service | 23 Nov 2021 |
| 21a Roseberry Avenue, Birkenhead, Auckland, 0626 | Registered & service | 22 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mahsa Marks
Hillcrest, Auckland, 0630
Address used since 15 Nov 2021 |
Director | 27 Jun 2012 - current |
|
Mahsa Dordahan
Hillcrest, Auckland, 0630
Address used since 15 Nov 2021
Mairangi Bay, Auckland, 0630
Address used since 02 Sep 2020
Takapuna, Auckland, 0622
Address used since 05 Aug 2016 |
Director | 27 Jun 2012 - current |
|
Robert Shimon Marks
Takapuna, Auckland, 0622
Address used since 05 Aug 2016 |
Director | 27 Jun 2012 - 01 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Galaxy Drive, Mairangi Bay, Auckland, 0630 | Registered & physical | 10 Sep 2020 - 23 Nov 2021 |
| 58 Cockayne Crescent, Sunnynook, Auckland, 0620 | Registered | 01 Aug 2018 - 10 Sep 2020 |
| 30 Lomond Street, Takapuna, Auckland, 0622 | Registered | 15 Aug 2016 - 01 Aug 2018 |
| 62 Anzac Street, Takapuna, Auckland, 0622 | Physical | 21 Aug 2015 - 10 Sep 2020 |
| 62 Anzac Street, Takapuna, Auckland, 0622 | Registered | 21 Aug 2015 - 15 Aug 2016 |
| 72b Shelly Beach Road, Saint Marys Bay, Auckland, 1011 | Registered & physical | 25 Jun 2014 - 21 Aug 2015 |
| Flat 2, 6 Saratoga Avenue, Herne Bay, Auckland, 1011 | Physical & registered | 27 Jun 2012 - 25 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks, Mahsa Individual |
Hillcrest Auckland 0627 |
11 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dordahan, Mahsa Director |
Hillcrest Auckland 0627 |
27 Jun 2012 - 11 Sep 2023 |
Location
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