Auckland Switchboards Limited, a registered company, was incorporated on 23 Jan 2004. 9429035590798 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company is classified. This company has been supervised by 1 director, named Nigel William Maclaurin - an active director whose contract began on 23 Jan 2004.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 2A Coles Ave, Mt Eden, 1024 (type: physical, registered).
Auckland Switchboards Limited had been using C/- Uhy Haines Norton, 22 Catherine Street, Henderson Waitakare as their registered address until 12 Sep 2013.
Previous names used by this company, as we managed to find at BizDb, included: from 23 Jan 2004 to 19 Apr 2022 they were called Fluid Light Limited.
A single entity owns all company shares (exactly 1000 shares) - Maclaurin, Nigel William - located at 1024, Massey, Auckland.
Principal place of activity
Flat 3, 5 Albury Avenue, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address: C/- Uhy Haines Norton, 22 Catherine Street, Henderson Waitakare, 0650 New Zealand
Registered address used from 11 Sep 2012 to 12 Sep 2013
Address: C/-williamson & Co, 61 Edinburgh Street, Pukekohe New Zealand
Registered address used from 08 Jul 2009 to 11 Sep 2012
Address: C/-williamson & Co, 61 Edinburgh Street, Pukekohe New Zealand
Physical address used from 08 Jul 2009 to 12 Sep 2013
Address: 67 Allen & Eyre Rd, Onewhero, Rd 2, Tuakau
Registered & physical address used from 01 Sep 2006 to 08 Jul 2009
Address: 67 A Coulston Road, Rd2, Pukekohe
Registered & physical address used from 23 Jan 2004 to 01 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Maclaurin, Nigel William |
Massey Auckland 0614 New Zealand |
23 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oliver, Amanda |
Onewhero Rd2, Tuakau New Zealand |
02 Apr 2009 - 24 Sep 2013 |
Nigel William Maclaurin - Director
Appointment date: 23 Jan 2004
Address: Massey, Auckland, 0614 New Zealand
Address used since 17 Sep 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Sep 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Sep 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 24 Sep 2014
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