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The Change & Innovation Agency Limited

Type: NZ Limited Company (Ltd)
9429043339006
NZBN
6113929
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
27 Coey Place
Glen Eden
Auckland 0602
New Zealand
Physical address used since 21 Feb 2022
42 Niblett Street
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 16 Jan 2024

The Change & Innovation Agency Limited was launched on 03 Oct 2016 and issued a New Zealand Business Number of 9429043339006. The registered LTD company has been run by 1 director, named Rebecca Sion Davis - an active director whose contract started on 03 Oct 2016.
According to the BizDb data (last updated on 01 Apr 2024), this company registered 2 addresses: 42 Niblett Street, Whanganui, Whanganui, 4500 (registered address),
42 Niblett Street, Whanganui, Whanganui, 4500 (service address),
27 Coey Place, Glen Eden, Auckland, 0602 (physical address).
Up to 16 Jan 2024, The Change & Innovation Agency Limited had been using 27 Coey Place, Glen Eden, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Davis, Rebecca Sion (a director) located at Whanganui, Whanganui postcode 4500. The Change & Innovation Agency Limited has been classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address #1: 27 Coey Place, Glen Eden, Auckland, 0602 New Zealand

Registered & service address used from 21 Feb 2022 to 16 Jan 2024

Address #2: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 30 Oct 2017 to 21 Feb 2022

Address #3: 2 Lucinda Place, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 03 Oct 2016 to 30 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Davis, Rebecca Sion Whanganui
Whanganui
4500
New Zealand
Directors

Rebecca Sion Davis - Director

Appointment date: 03 Oct 2016

Address: Whanganui, Whanganui, 4500 New Zealand

Address used since 25 Feb 2022

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 03 Oct 2016

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