Change Systems Limited

Change Systems Limited was started on 04 Dec 2012 and issued an NZBN of 9429030475816. This registered LTD company has been managed by 4 directors: Robert Henry Caldwell - an active director whose contract began on 04 Dec 2012,
Allen Rodger Cooper - an inactive director whose contract began on 04 Dec 2012 and was terminated on 15 Jan 2019,
Gaston Jaime Andres Sepulveda-Gomez - an inactive director whose contract began on 04 Dec 2012 and was terminated on 05 May 2015,
Oliver Robert Minnis - an inactive director whose contract began on 04 Dec 2012 and was terminated on 16 Oct 2013.
According to our information (updated on 30 Mar 2024), this company filed 1 address: 3 Ada Place, Lake Hayes, Queenstown, 9304 (category: postal, office).
Up until 23 Jan 2019, Change Systems Limited had been using 5 Lochy Road, Fernhill, Queenstown as their physical address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 190 shares are held by 1 entity, namely:
Caldwell, Robert Henry (a director) located at Lake Hayes, Queenstown postcode 9304.
The second group consists of 1 shareholder, holds 4% shares (exactly 40 shares) and includes
Caldwell, Robert Henry - located at Lake Hayes, Queenstown.
The third share allocation (460 shares, 46%) belongs to 1 entity, namely:
Caldwell, Robert Henry, located at Lake Hayes, Queenstown (a director). Change Systems Limited was categorised as "Technology research activities" (ANZSIC M691055).

Principal place of activity

3 Ada Place, Lake Hayes, Queenstown, 9304 New Zealand

Previous addresses

Address #1: 5 Lochy Road, Fernhill, Queenstown, 9300 New Zealand

Physical address used from 07 Apr 2015 to 23 Jan 2019

Address #2: 5 Lochy Road, Fernhill, Queenstown, 9300 New Zealand

Registered address used from 07 Apr 2015 to 12 Mar 2018

Address #3: Unit 11, 70 Glenda Drive, Queenstown, 9300 New Zealand

Registered address used from 29 May 2013 to 07 Apr 2015

Address #4: 95 Thompson Street, Queenstown, 9300 New Zealand

Physical address used from 09 Jan 2013 to 07 Apr 2015

Address #5: 95 Thompson Street, Queenstown, 9300 New Zealand

Registered address used from 09 Jan 2013 to 29 May 2013

Address #6: 5 Lochy Road, Fernhill, Queenstown, 9300 New Zealand

Physical & registered address used from 04 Dec 2012 to 09 Jan 2013

Previous Shareholders

Robert Henry Caldwell - Director

Appointment date: 04 Dec 2012

Allen Rodger Cooper - Director (Inactive)

Appointment date: 04 Dec 2012

Termination date: 15 Jan 2019

Gaston Jaime Andres Sepulveda-gomez - Director (Inactive)

Appointment date: 04 Dec 2012

Termination date: 05 May 2015

Oliver Robert Minnis - Director (Inactive)

Appointment date: 04 Dec 2012

Termination date: 16 Oct 2013