Change Agent Limited (issued an NZ business number of 9429032764536) was incorporated on 19 May 2008. 5 addresess are currently in use by the company: 15 Rame Road, Greenhithe, Auckland, 0632 (type: registered, service). 96 Mahoenui Valley Road, Rd 3, Coatesville had been their registered address, up to 09 Jan 2023. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Fischer, Kim Marie (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Ml Trustees 2746 Limited (an entity) - located at 41 Shortland Street, Auckland Central,
Fischer, Kim Marie (an individual) - located at Greenhithe, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Farr, Joshua Daniel, located at Greenhithe, Auckland (an individual). "Bathroom and toilet fitting - retailing" (business classification G423110) is the classification the Australian Bureau of Statistics issued to Change Agent Limited. Our information was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 7, 40 Arrenway Drive, Rosedale, Auckland, 0632 | Postal | 25 Jun 2019 |
Suite 7, 40 Arrenway Drive, Rosedale, Auckland, 0632 | Office & delivery | 09 Jun 2020 |
96 Mahoenui Valley Road, Rd 3, Coatesville, 0793 | Physical | 16 Jun 2021 |
15 Rame Road, Greenhithe, Auckland, 0632 | Registered & service | 09 Jan 2023 |
Name and Address | Role | Period |
---|---|---|
Kim Marie Fischer
Greenhithe, Auckland, 0632
Address used since 01 Sep 2022
Coatesville, 0793
Address used since 01 May 2021
Greenhithe, North Shore City, 0632
Address used since 28 Jun 2010 |
Director | 19 May 2008 - current |
Joshua Danial Farr
Greenhithe, Auckland, 0632
Address used since 01 Sep 2022
Greenhithe, Auckland, 0632
Address used since 05 Aug 2016 |
Director | 05 Aug 2016 - current |
Type | Used since | |
---|---|---|
15 Rame Road, Greenhithe, Auckland, 0632 | Registered & service | 09 Jan 2023 |
Suite 7, 40 Arrenway Drive , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
96 Mahoenui Valley Road, Rd 3, Coatesville, 0793 | Registered & service | 16 Jun 2021 - 09 Jan 2023 |
1 Birchwood Grove, Greenhithe, Auckland, 0632 | Registered & physical | 14 Jun 2011 - 16 Jun 2021 |
1 Birchwood Grove, Greenhithe, North Shore City, 0632 | Physical | 06 Jul 2010 - 14 Jun 2011 |
Vga Chartered Accountants Ltd, Unit G12 23 Edwin St, Mt Eden, Auckland | Physical | 12 May 2009 - 06 Jul 2010 |
Vga Chartered Accountants Ltd, Unit G12 23 Edwin St, Mt Eden, Auckland | Registered | 12 May 2009 - 14 Jun 2011 |
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Registered & physical | 28 May 2008 - 12 May 2009 |
19 Lingfield Street, Glenfield, Auckland | Physical & registered | 19 May 2008 - 28 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Fischer, Kim Marie Individual |
Greenhithe Auckland 0632 |
19 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Ml Trustees 2746 Limited Shareholder NZBN: 9429033148472 Entity (NZ Limited Company) |
41 Shortland Street Auckland Central 1011 |
19 May 2008 - current |
Fischer, Kim Marie Individual |
Greenhithe Auckland 0632 |
19 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Farr, Joshua Daniel Individual |
Greenhithe Auckland 0632 |
10 Jun 2016 - current |
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