Switch-It Innovations Limited was incorporated on 13 Oct 2011 and issued a New Zealand Business Number of 9429030923324. This registered LTD company has been managed by 5 directors: Anthony Stephen Tucker - an active director whose contract started on 13 Oct 2011,
Glen Stuart Russell - an active director whose contract started on 19 Sep 2023,
Aaron Bradley Shurmer - an inactive director whose contract started on 13 Oct 2011 and was terminated on 08 Apr 2019,
Gregory James Rossiter - an inactive director whose contract started on 13 Oct 2011 and was terminated on 08 Apr 2019,
Marcus Neary Clyne - an inactive director whose contract started on 31 Jul 2017 and was terminated on 08 Apr 2019.
As stated in our data (updated on 26 Apr 2024), the company filed 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: registered, physical).
Until 09 Feb 2015, Switch-It Innovations Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address.
A total of 1623441 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 811720 shares are held by 1 entity, namely:
Russell, Glen Stuart (a director) located at Strowan, Christchurch postcode 8052.
The second group consists of 1 shareholder, holds 50% shares (exactly 811721 shares) and includes
Tucker, Anthony Stephen - located at Prebbleton, Christchurch. Switch-It Innovations Limited was categorised as "Electrical goods retailing nec" (ANZSIC G422920).
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 14 Jul 2014 to 09 Feb 2015
Address: Unit 12, 9 Craft Place, Middleton, Christchurch, 8042 New Zealand
Registered address used from 17 Jun 2013 to 14 Jul 2014
Address: Unit 12, 9 Craft Place, Middleton, Christchurch, 8042 New Zealand
Physical address used from 13 Jun 2013 to 14 Jul 2014
Address: Unit 12, 9 Craft Place, Middleton, Christchurch, 8024 New Zealand
Physical address used from 03 Dec 2012 to 13 Jun 2013
Address: Unit 8, 33 Watts Road, Christchurch, 8042 New Zealand
Registered address used from 13 Oct 2011 to 17 Jun 2013
Address: Unit 8, 33 Watts Road, Christchurch, 8042 New Zealand
Physical address used from 13 Oct 2011 to 03 Dec 2012
Basic Financial info
Total number of Shares: 1623441
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 811720 | |||
Director | Russell, Glen Stuart |
Strowan Christchurch 8052 New Zealand |
19 Sep 2023 - |
Shares Allocation #2 Number of Shares: 811721 | |||
Individual | Tucker, Anthony Stephen |
Prebbleton Christchurch 7674 New Zealand |
13 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rossiter, Gregory James |
Rd6 Christchurch 7676 New Zealand |
13 Oct 2011 - 09 Dec 2019 |
Individual | Clyne, Marcus Neary |
Halswell Christchurch 8025 New Zealand |
23 Dec 2016 - 09 Dec 2019 |
Individual | Pullar, Juliet Marie |
Halswell Christchurch 8025 New Zealand |
23 Dec 2016 - 09 Dec 2019 |
Entity | Bayline Trading Limited Shareholder NZBN: 9429035840268 Company Number: 1368845 |
23 Feb 2018 - 09 Dec 2019 | |
Entity | Duncan Cotterill Christchurch Trustee (2016) Limited Shareholder NZBN: 9429042166474 Company Number: 5881635 |
148 Victoria Street Christchurch 8013 New Zealand |
23 Dec 2016 - 09 Dec 2019 |
Individual | Clyne, Marcus Neary |
Halswell Christchurch 8025 New Zealand |
23 Dec 2016 - 09 Dec 2019 |
Individual | Shurmer, Aaron Bradley |
Cashmere Christchurch 8022 New Zealand |
13 Oct 2011 - 09 Dec 2019 |
Individual | Pullar, Juliet Marie |
Halswell Christchurch 8025 New Zealand |
23 Dec 2016 - 09 Dec 2019 |
Entity | Bayline Trading Limited Shareholder NZBN: 9429035840268 Company Number: 1368845 |
Matua Tauranga 3110 New Zealand |
23 Feb 2018 - 09 Dec 2019 |
Individual | Russell, Glen Stuart |
Strowan Christchurch 8052 New Zealand |
02 May 2017 - 09 Dec 2019 |
Entity | Duncan Cotterill Christchurch Trustee (2016) Limited Shareholder NZBN: 9429042166474 Company Number: 5881635 |
148 Victoria Street Christchurch 8013 New Zealand |
23 Dec 2016 - 09 Dec 2019 |
Anthony Stephen Tucker - Director
Appointment date: 13 Oct 2011
Address: Prebbleton, Christchurch, 7674 New Zealand
Address used since 24 Nov 2016
Glen Stuart Russell - Director
Appointment date: 19 Sep 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 19 Sep 2023
Aaron Bradley Shurmer - Director (Inactive)
Appointment date: 13 Oct 2011
Termination date: 08 Apr 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 13 Oct 2011
Gregory James Rossiter - Director (Inactive)
Appointment date: 13 Oct 2011
Termination date: 08 Apr 2019
Address: Rd6, Christchurch, 7676 New Zealand
Address used since 13 Nov 2012
Marcus Neary Clyne - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 08 Apr 2019
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 31 Jul 2017
New Zealand Health Food Company Limited
Level 1, Ainger Tomlin House
Orchard Lane Limited
Level 1, Ainger Tomlin House
Canterbury Dorpers Limited
Level 1, Ainger Tomlin House
Macklin Consultancy Limited
Level 1, Ainger Tomlin House
Chapman Agriculture Limited
Level 1, Ainger Tomlin House
Entire Electrical Solutions Limited
Level 1, Ainger Tomlin House
Electric Alley Limited
156 Milton Street
Integral Vac Systems Nz Limited
4 Rachel Place
Kiwi Solar New Zealand Limited
30 Aintree Street
Mygrid Limited
58a Staveley Street
New Zealand Tv & Hifi Limited
Level 1, 100 Moorhouse Avenue
Ryder Energy Limited
501 Wairakei Road