Changing Gear Limited, a registered company, was launched on 19 Dec 2007. 9429033017983 is the number it was issued. The company has been supervised by 2 directors: Dean Kenneth Joynt - an active director whose contract began on 19 Dec 2007,
Vanessa Lynn Joynt - an active director whose contract began on 19 Dec 2007.
Last updated on 20 Feb 2024, our database contains detailed information about 1 address: 82 Donovan Street, Blockhouse Bay, Auckland, 0600 (types include: registered, physical).
Changing Gear Limited had been using 3A Heaphy Street, Blockhouse Bay, Auckland as their registered address until 03 Aug 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 3a Heaphy Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered address used from 16 May 2017 to 03 Aug 2022
Address #2: 8 Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 04 Sep 2008 to 16 May 2017
Address #3: Colin J Bright, Chartered Accountant, 527 Blockhouse Bay Rd, Blockhouse, Bay, Auckland
Physical & registered address used from 19 Dec 2007 to 04 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Joynt, Vanessa Lynn |
Blockhouse Bay Auckland 0600 New Zealand |
19 Dec 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Joynt, Dean Kenneth |
Blockhouse Bay Auckland 0600 New Zealand |
19 Dec 2007 - |
Dean Kenneth Joynt - Director
Appointment date: 19 Dec 2007
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 05 Aug 2015
Vanessa Lynn Joynt - Director
Appointment date: 19 Dec 2007
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 05 Aug 2015
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