Interchange Limited (issued a New Zealand Business Number of 9429038353642) was launched on 03 Apr 1996. 4 addresses are in use by the company: Unit 14, 36 Sale Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 7, 53 Fort Street, Auckland had been their physical address, up until 30 Mar 2022. Interchange Limited used more aliases, namely: Cig Limited from 26 Aug 2003 to 18 Aug 2009, Lurid Limited (03 Apr 1996 to 26 Aug 2003). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Chadwick, Joanna (an individual) located at Herne Bay, Auckland postcode 1011,
Chadwick, Guy David (a director) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcguire, Andrew Charles (a director) - located at Westmere, Auckland. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Interchange Limited. The Businesscheck database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| Unit 14, 36 Sale Street, Auckland Central, Auckland, 1010 | Registered & service | 17 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy David Chadwick
Herne Bay, Auckland, 1011
Address used since 18 Feb 2010 |
Director | 03 Apr 1996 - current |
|
Andrew Charles Mcguire
Westmere, Auckland, 1022
Address used since 05 May 2009 |
Director | 05 May 2009 - current |
|
Murray Prior
28 Sanders Avenue, Takapuna, North Shore City, 0622
Address used since 18 Feb 2010 |
Director | 01 Aug 2009 - 01 Apr 2013 |
|
Joanna Delwyn Chadwick
Herne Bay, Auckland,
Address used since 08 Mar 2000 |
Director | 08 Mar 2000 - 01 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 20 Dec 2016 - 30 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 20 Dec 2016 - 01 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 25 Sep 2015 - 20 Dec 2016 |
| Level 1, 64 Symonds Street, Auckland City | Registered & physical | 25 Aug 2009 - 25 Sep 2015 |
| 3 Sentinel Road, Herne Bay, Auckland | Registered | 01 Sep 2003 - 25 Aug 2009 |
| 3 Sentinel Road, Herne Bay, Auckland | Physical | 01 Sep 2003 - 25 Aug 2009 |
| 68 Melanesia Road, Kohimarama, Auckland | Registered | 11 Apr 2000 - 01 Sep 2003 |
| 68 Melanesia Road, Kohimarama, Auckland | Registered | 08 Apr 1998 - 11 Apr 2000 |
| 28 Murdoch Road, Grey Lynn, Auckland | Physical | 08 Apr 1998 - 01 Sep 2003 |
| 68 Melanesia Road, Kohimarama, Auckland | Physical | 08 Apr 1998 - 08 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chadwick, Joanna Individual |
Herne Bay Auckland 1011 |
12 Apr 2013 - current |
|
Chadwick, Guy David Director |
Herne Bay Auckland 1011 |
12 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguire, Andrew Charles Director |
Westmere Auckland 1022 |
12 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chadwick, Guy David Individual |
Herne Bay Auckland |
03 Apr 1996 - 09 Feb 2010 |
|
Drew Mc Limited Shareholder NZBN: 9429034169131 Company Number: 1805494 Entity |
09 Feb 2010 - 13 Mar 2012 | |
|
Chadwick, Joanna Delwyn Individual |
Herne Bay Auckland |
03 Apr 1996 - 09 Feb 2010 |
|
Cura Group Limited Shareholder NZBN: 9429032113822 Company Number: 2287432 Entity |
09 Feb 2010 - 12 Apr 2013 | |
|
Drew Mc Consulting Limited Shareholder NZBN: 9429034169131 Company Number: 1805494 Entity |
09 Feb 2010 - 13 Mar 2012 | |
|
Cura Group Limited Shareholder NZBN: 9429032113822 Company Number: 2287432 Entity |
09 Feb 2010 - 12 Apr 2013 | |
|
Drew Mc Limited Shareholder NZBN: 9429034169131 Company Number: 1805494 Entity |
09 Feb 2010 - 13 Mar 2012 | |
|
Drew Mc Consulting Limited Shareholder NZBN: 9429034169131 Company Number: 1805494 Entity |
09 Feb 2010 - 13 Mar 2012 |
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