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X Change Limited

Type: NZ Limited Company (Ltd)
9429037489175
NZBN
977959
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
271 Riddell Road
Glendowie
Auckland 1071
New Zealand
Postal & office address used since 29 Oct 2019
271 Riddell Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 06 Nov 2019

X Change Limited, a registered company, was registered on 14 Sep 1999. 9429037489175 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. This company has been supervised by 2 directors: Trudy Barnett - an active director whose contract started on 14 Sep 1999,
Kim Alexandra Lucas - an inactive director whose contract started on 11 Oct 2003 and was terminated on 01 Apr 2012.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 271 Riddell Road, Glendowie, Auckland, 1071 (types include: registered, physical).
X Change Limited had been using 271 Riddell Road, Auckland Central, Auckland as their physical address until 06 Nov 2019.
One entity owns all company shares (exactly 99 shares) - Gellert Ivanson Trustee No 6 Limited - located at 1071, St Heliers, Auckland.

Addresses

Principal place of activity

271 Riddell Road, Glendowie, Auckland, 1071 New Zealand


Previous addresses

Address #1: 271 Riddell Road, Auckland Central, Auckland, 1071 New Zealand

Physical & registered address used from 04 Mar 2019 to 06 Nov 2019

Address #2: 271 Riddell Road, Auckland Central, Auckland, 1071 New Zealand

Physical & registered address used from 09 Oct 2018 to 04 Mar 2019

Address #3: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Sep 2018 to 09 Oct 2018

Address #4: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Sep 2017 to 06 Sep 2018

Address #5: 271 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 22 Sep 2017 to 27 Sep 2017

Address #6: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 29 Jun 2016 to 22 Sep 2017

Address #7: Level 2, 408 Khyber Pass Road, Newmarket, Auckland New Zealand

Registered & physical address used from 31 May 2004 to 29 Jun 2016

Address #8: 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 31 May 2004

Address #9: 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland

Physical address used from 14 Sep 1999 to 31 May 2004

Contact info
64 21 666221
23 Feb 2019 Phone
trudyb@x-change.co.nz
29 Oct 2019 nzbn-reserved-invoice-email-address-purpose
trudyb@x-change.co.nz
23 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 14 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Entity (NZ Limited Company) Gellert Ivanson Trustee No 6 Limited
Shareholder NZBN: 9429030708846
St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnett, Trudy Kohimarama
Auckland
Individual Lucas, Kim Alexandra Onehunga
Auckland

New Zealand
Individual Barnett, Trudy Kohimarama
Auckland
Individual Butler, Pearl Jannet Albany
Auckland
0632
New Zealand
Individual Klaver, Rod Stanmore Bay
Individual Gibson, Donald Mackenzie Remuera
Auckland
1050
New Zealand
Individual Barnett, Trudy Glendowie
Auckland

New Zealand
Individual Eato, Christopher Dorian Glendowie
Auckland
1071
New Zealand
Directors

Trudy Barnett - Director

Appointment date: 14 Sep 1999

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 11 Oct 2003


Kim Alexandra Lucas - Director (Inactive)

Appointment date: 11 Oct 2003

Termination date: 01 Apr 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 11 Oct 2003

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