Shortcuts

Switchpro Electrical Limited

Type: NZ Limited Company (Ltd)
9429032311464
NZBN
2227814
Company Number
Registered
Company Status
102030630
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
198 Fisher Parade
Farm Cove
Auckland 2012
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 May 2014
198 Fisher Parade
Farm Cove
Auckland 2012
New Zealand
Registered & physical & service address used since 15 May 2014
198 Fisher Parade
Farm Cove
Auckland 2012
New Zealand
Office & delivery & postal address used since 13 Jun 2019

Switchpro Electrical Limited, a registered company, was incorporated on 03 Apr 2009. 9429032311464 is the NZ business identifier it was issued. "Electrical services" (business classification E323220) is how the company was categorised. This company has been managed by 1 director, named Stuart Don Clarke - an active director whose contract started on 03 Apr 2009.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 198 Fisher Parade, Farm Cove, Auckland, 2012 (type: office, delivery).
Switchpro Electrical Limited had been using 8A Diosma Place, Botany Downs, Auckland as their physical address up until 15 May 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 51 shares (51 per cent).

Addresses

Principal place of activity

198 Fisher Parade, Farm Cove, Auckland, 2012 New Zealand


Previous addresses

Address #1: 8a Diosma Place, Botany Downs, Auckland, 2010 New Zealand

Physical & registered address used from 01 Mar 2013 to 15 May 2014

Address #2: 2 Parkside Road, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 18 May 2012 to 01 Mar 2013

Address #3: 16 Tobruk Crescent, Milford, North Shore City, Auckland New Zealand

Registered & physical address used from 03 Apr 2009 to 18 May 2012

Contact info
64 21 2065434
13 Jun 2019 Accounts
64 21 890067
13 Jun 2019 Director
Stu.clarke@switchpro.co.nz
13 Jun 2019 Email
Jan@switchpro.co.nz
13 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Mckinnon, Jan Carol Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Clarke, Stuart Don Farm Cove
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Jennifer Marie Milford
North Shore City, Auckland

New Zealand
Directors

Stuart Don Clarke - Director

Appointment date: 03 Apr 2009

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 07 May 2014

Nearby companies

Zander Investments Limited
4 Parkside Road

Ljawse Limited
24 Westpark Drive

Lfh Limited
24 Westpark Drive

Performance Plus Limited
32 Westpark Drive

Vger Limited
11 Parkside Road

Yiwen & Ying Limited
34 Westpark Drive

Similar companies

Hua Xin Electrical Limited
17a Mansion Court

I-digi Limited
23 Whiting Grove

Le Group Limited
1 Seacrest Drive

Man And Machine Property Care Services Limited
11 Raphael Place

Tremayne Control Services Limited
6 Hogarth Rise

Xuv Electrical Services Limited
16 Bernleigh Terrace