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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Mckinnon, Jan Carol |
Farm Cove Auckland 2012 New Zealand |
11 Oct 2016 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Clarke, Stuart Don |
Farm Cove Auckland 2012 New Zealand |
03 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Jennifer Marie |
Milford North Shore City, Auckland New Zealand |
03 Apr 2009 - 21 Feb 2013 |
Stuart Don Clarke - Director
Appointment date: 03 Apr 2009
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 07 May 2014
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
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