General information

Change Agent Limited

Type: NZ Limited Company (Ltd)
9429032764536
New Zealand Business Number
2126578
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099799560
GST Number
G423110 - Bathroom And Toilet Fitting - Retailing
Industry classification codes with description

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
Contact info
64 9 4766857
Phone (Phone)
kim@thekitchenhub.co.nz
Email
hello@thekitchenhub.co.nz
Email
kim@thekitchenhub.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thebathroomshop.co.nz
Website
www.thekitchenhub.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
15 Rame Road, Greenhithe, Auckland, 0632 Registered & service 09 Jan 2023
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fischer, Kim Marie
Individual
Greenhithe
Auckland
0632
19 May 2008 - current
Shares Allocation #2 Number of Shares: 98
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Farr, Joshua Daniel
Individual
Greenhithe
Auckland
0632
10 Jun 2016 - current
Location
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