Changing Tables Limited
Type: NZ Limited Company (Ltd)Changing Tables Limited (issued an NZ business identifier of 9429045950834) was registered on 10 Feb 2017. 2 addresses are in use by the company: 20 St Johns Road, Saint Johns, Auckland, 1072 (type: physical, service). 900000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 180000 shares (20 per cent of shares), namely:
Smal Investments Limited (an entity) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 270000 shares); it includes
Taylor, Anne Heather (an individual) - located at Kelvin Grove, Palmerston North. Next there is the next group of shareholders, share allotment (270000 shares, 30%) belongs to 1 entity, namely:
Taylor, Myles Robert, located at Kohimarama, Auckland (a director). "Cafe operation" (ANZSIC H451110) is the category the ABS issued Changing Tables Limited. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 St Johns Road, Saint Johns, Auckland, 1072 | Physical & service & registered | 10 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Myles Robert Taylor
Kohimarama, Auckland, 1071
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - current |
|
Stewart Albert Fowler
Kohimarama, Auckland, 1071
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - current |
|
Edwina Anne Neilson
Remuera, Auckland, 1050
Address used since 01 Jul 2021
Remuera, Auckland, 1050
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smal Investments Limited Shareholder NZBN: 9429045952647 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
10 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Anne Heather Individual |
Kelvin Grove Palmerston North 4414 |
01 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Myles Robert Director |
Kohimarama Auckland 1071 |
10 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilson, Edwina Anne Director |
Remuera Auckland 1050 |
10 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, Stewart Albert Director |
Kohimarama Auckland 1071 |
10 Feb 2017 - 10 Apr 2019 |
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