Shortcuts

Changing Gear Limited

Type: NZ Limited Company (Ltd)
9429033017983
NZBN
2062767
Company Number
Registered
Company Status
Current address
3a Heaphy Street
Blockhouse Bay
Auckland 0600
New Zealand
Service & physical address used since 16 May 2017
82 Donovan Street
Blockhouse Bay
Auckland 0600
New Zealand
Registered address used since 03 Aug 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Joynt, Vanessa Lynn Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Joynt, Dean Kenneth Blockhouse Bay
Auckland
0600
New Zealand
Directors

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

Nearby companies

Pirtek West Auckland Limited
3a Heaphy Street

Kate Marsh Consulting Limited
3a Heaphy Street

New Marshlands Limited
3a Heaphy Street

Pavlova Properties Limited
3 A Heaphy Street

Camdeboo Connections Limited
3 A Heaphy Street

Sharper Investments Limited
3a Heaphy Street