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I Want To Change The World Limited

Type: NZ Limited Company (Ltd)
9429037546410
NZBN
966917
Company Number
Registered
Company Status
Current address
P O Box 40767
Upper Hutt
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Jul 2000
13 Savage Crescent
Upper Hutt New Zealand
Registered & physical & service address used since 12 Oct 2006
13 Savage Crescent
Upper Hutt
Upper Hutt 5018
New Zealand
Office address used since 31 Jul 2019

I Want To Change The World Limited, a registered company, was launched on 25 Jun 1999. 9429037546410 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Heather Newell - an active director whose contract began on 25 Jun 1999,
Vinay Karanam - an active director whose contract began on 01 Oct 2020,
Reginald Hedley Newell - an active director whose contract began on 01 Oct 2020.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: P O Box 40767, Upper Hutt, Upper Hutt, 5018 (category: postal, delivery).
I Want To Change The World Limited had been using Chapman House, 108 Main Street, Upper Hutt as their registered address until 12 Oct 2006.
Old names for this company, as we established at BizDb, included: from 25 Jun 1999 to 28 Jun 2018 they were named Upper Hutt Promotions Limited.
One entity owns all company shares (exactly 100 shares) - Newell, Heather - located at 5018, Upper Hutt, Upper Hutt.

Addresses

Other active addresses

Address #4: P O Box 40767, Upper Hutt, Upper Hutt, 5018 New Zealand

Postal address used from 12 Aug 2020

Address #5: 13 Savage Crescent, Upper Hutt, 5018 New Zealand

Delivery address used from 12 Aug 2020

Principal place of activity

13 Savage Crescent, Upper Hutt, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: Chapman House, 108 Main Street, Upper Hutt

Registered address used from 07 Jul 2000 to 12 Oct 2006

Address #2: 76 Queen Street, Upper Hutt

Physical address used from 07 Jul 2000 to 12 Oct 2006

Address #3: Chapman House, 108 Main Street, Upper Hutt

Physical address used from 07 Jul 2000 to 07 Jul 2000

Address #4: Chapman House, 108 Main Street, Upper Hutt

Registered address used from 12 Apr 2000 to 07 Jul 2000

Contact info
64 04 5280742
31 Jul 2019 Phone
heather@foresee.co.nz
12 Aug 2020 nzbn-reserved-invoice-email-address-purpose
heather@foresee.co.nz
31 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Newell, Heather Upper Hutt
Upper Hutt
5018
New Zealand
Directors

Heather Newell - Director

Appointment date: 25 Jun 1999

Address: Totara Park, Upper Hutt, 5018 New Zealand

Address used since 01 Sep 2009


Vinay Karanam - Director

Appointment date: 01 Oct 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Dec 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Oct 2020


Reginald Hedley Newell - Director

Appointment date: 01 Oct 2020

Address: Totara Park, Upper Hutt, 5018 New Zealand

Address used since 01 Oct 2020