General information

Changes 2003 Limited

Type: NZ Limited Company (Ltd)
9429036121977
New Zealand Business Number
1277125
Company Number
Registered
Company Status

Changes 2003 Limited (issued an NZ business number of 9429036121977) was started on 20 Feb 2003. 2 addresses are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, service). Level 1, 13 Camp Street, Queenstown had been their registered address, until 12 Aug 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Angelica, Mayo (an individual) located at Lakeside Estate, Queenstown. In the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Queenstown Lawyer Trustee Limited (an entity) - located at Queenstown,
Mayo, Angelica (an individual) - located at Lakeside Estate, Queenstown. Businesscheck's information was last updated on 28 Apr 2024.

Current address Type Used since
Level 1, 13 Camp Street, Queenstown, 9300 Physical & service & registered 12 Aug 2022
Directors
Name and Address Role Period
Mayo Angelica
Lakeside Estate, Queenstown, 9300
Address used since 27 May 2016
Director 20 Feb 2003 - current
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 31 May 2019 - 12 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 03 Jun 2014 - 31 May 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 14 Oct 2009 - 03 Jun 2014
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Physical & registered 22 May 2008 - 14 Oct 2009
C/- Ward Wilson Ltd, 10 Athol Street, Queenstown Registered & physical 26 May 2003 - 22 May 2008
C/- Ward Wilson Limited, 9 Shotover Street, Queenstown Registered & physical 20 Feb 2003 - 26 May 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Angelica, Mayo
Individual
Lakeside Estate
Queenstown
20 Feb 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Queenstown Lawyer Trustee Limited
Shareholder NZBN: 9429036614639
Entity (NZ Limited Company)
Queenstown
9371
20 Feb 2003 - current
Mayo, Angelica
Individual
Lakeside Estate
Queenstown
20 Feb 2003 - current
Location
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