General information

Interchange Limited

Type: NZ Limited Company (Ltd)
9429038353642
New Zealand Business Number
802283
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcguire, Andrew Charles
Director
Westmere
Auckland
1022
12 Apr 2013 - current

Historic shareholders

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
Location
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