Business Change Masters Limited
Type: NZ Limited Company (Ltd)Business Change Masters Limited (New Zealand Business Number 9429037877446) was registered on 03 Apr 1998. 2 addresses are currently in use by the company: 30B Knights Road, Rothesay Bay, Auckland, 0630 (type: registered, physical). Level 4, 52 Symonds St, Auckland had been their physical address, until 08 Apr 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Loeffen, Theodore Gilbert Francis (an individual) located at Rothesay Bay, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Loeffen, Pamela Margot (an individual) - located at Rothesay Bay, Auckland. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Business Change Masters Limited. Businesscheck's database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 30b Knights Road, Rothesay Bay, Auckland, 0630 | Registered & physical & service | 08 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Theodore Gilbert Francis Loeffen
Rothesay Bay, Auckland, 0630
Address used since 03 Apr 1998 |
Director | 03 Apr 1998 - current |
|
Pamela Margot Loeffen
Rothesay Bay, Auckland, 0630
Address used since 03 Apr 1998 |
Director | 03 Apr 1998 - current |
| 30b Knights Road , Rothesay Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 52 Symonds St, Auckland, 1010 | Physical & registered | 09 Apr 2015 - 08 Apr 2019 |
| Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical | 05 Aug 2014 - 09 Apr 2015 |
| C/- Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 05 Apr 2013 - 05 Aug 2014 |
| C/- Carlton - Dfk, Level 3, 135 Broadway, Newmarket, Auckland | Registered | 21 Mar 2002 - 05 Apr 2013 |
| Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Physical | 20 Dec 2000 - 20 Dec 2000 |
| C/- Carlton - Dfk, Level 3, 135 Broadway, Newmarket, Auckland | Physical | 20 Dec 2000 - 05 Apr 2013 |
| C/- Grant Thornton Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland | Physical | 20 Dec 2000 - 20 Dec 2000 |
| Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 20 Dec 2000 - 21 Mar 2002 |
| Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 12 Apr 2000 - 20 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loeffen, Theodore Gilbert Francis Individual |
Rothesay Bay Auckland |
03 Apr 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loeffen, Pamela Margot Individual |
Rothesay Bay Auckland |
03 Apr 1998 - current |
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