General information

Changing Spaces Limited

Type: NZ Limited Company (Ltd)
9429036626588
New Zealand Business Number
1188368
Company Number
Registered
Company Status

Changing Spaces Limited (issued a New Zealand Business Number of 9429036626588) was registered on 12 Feb 2002. 2 addresses are currently in use by the company: 15B Paerata Ridge Road, Opotiki, 3198 (type: registered, physical). 1 Haig Street, Whakatane, Whakatane had been their registered address, up until 05 May 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Wealleans, Karen Suzanne (an individual) located at Rd 2, Opotiki postcode 3198. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Wealleans, Karen Suzanne (an individual) - located at Rd 2, Opotiki,
Steele, Lorraine Alison (an individual) - located at Rd 2, Opotiki. Our data was updated on 10 Apr 2024.

Current address Type Used since
15b Paerata Ridge Road, Opotiki, 3198 Registered & physical & service 05 May 2022
Directors
Name and Address Role Period
Karen Suzanne Wealleans
Opotiki, 3198
Address used since 16 Aug 2021
Whakatane, Whakatane, 3120
Address used since 15 Mar 2021
Rd 2, Opotiki, 3198
Address used since 24 Aug 2020
Forrest Hill, Auckland, 0620
Address used since 12 Feb 2002
Director 12 Feb 2002 - current
Addresses
Previous address Type Period
1 Haig Street, Whakatane, Whakatane, 3120 Registered & physical 23 Mar 2021 - 05 May 2022
15b Paerata Ridge Road, Rd 2, Opotiki, 3198 Physical & registered 13 Aug 2018 - 23 Mar 2021
18 Madison Place, Forrest Hill, Auckland, 0620 Registered & physical 11 Aug 2015 - 13 Aug 2018
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 31 Jul 2013 - 11 Aug 2015
C/- Earthstar Chartered Accountants, Lvl 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 Physical & registered 14 Jun 2011 - 31 Jul 2013
C/- Earthstar Chartered Accountants, Lvl 1, 233 State Highway 17, Albany Village, Auckland Physical & registered 12 Feb 2002 - 14 Jun 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wealleans, Karen Suzanne
Individual
Rd 2
Opotiki
3198
12 Feb 2002 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Wealleans, Karen Suzanne
Individual
Rd 2
Opotiki
3198
12 Feb 2002 - current
Steele, Lorraine Alison
Individual
Rd 2
Opotiki
3198
23 Jul 2009 - current
Location
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