Switch Msp Limited

Type: NZ Limited Company (Ltd)

9429042214403
NZBN

5898561
Company Number

Registered
Company Status

No Abn Number
Australian Business Number

M700010
Industry classification code

Computer Consultancy Service
Industry classification description

Current address

Po Box 722
Whangarei
Whangarei 0140
New Zealand
Postal address used since 25 Nov 2019

Shop B7, 7 Nell Place
Raumanga
Whangarei 0110
New Zealand
Office & delivery address used since 25 Nov 2019

Shop B7, 7 Nell Place
Raumanga
Whangarei 0110
New Zealand
Registered address used since 09 Dec 2019

Last updated: 16 Apr 2024

Switch Msp Limited was registered on 01 Mar 2016 and issued a number of 9429042214403. The registered LTD company has been managed by 3 directors: Daniel James Kinross - an active director whose contract started on 22 Mar 2021,
Tony Hao Shi - an inactive director whose contract started on 01 Apr 2017 and was terminated on 09 Apr 2021,
Vaughan Woodgate - an inactive director whose contract started on 01 Mar 2016 and was terminated on 01 Apr 2017.
As stated in the BizDb database (last updated on 16 Apr 2024), the company registered 4 addresses: Shop B7, 7 Nell Place, Raumanga, Whangarei, 0110 (physical address),
Shop B7, 7 Nell Place, Raumanga, Whangarei, 0110 (service address),
Shop B7, 7 Nell Place, Raumanga, Whangarei, 0110 (registered address),
Po Box 722, Whangarei, Whangarei, 0140 (postal address) among others.
Up until 10 Dec 2019, Switch Msp Limited had been using 134 Bank Street, Regent, Whangarei as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Fastcom Limited (an entity) located at Rosedale, Auckland postcode 0632. Switch Msp Limited was classified as "Computer consultancy service" (business classification M700010).

Addresses

Other active addresses

Address #4: Shop B7, 7 Nell Place, Raumanga, Whangarei, 0110 New Zealand

Physical & service address used from 10 Dec 2019

Principal place of activity

Shop B7, 7 Nell Place, Raumanga, Whangarei, 0110 New Zealand

Previous addresses

Address #1: 134 Bank Street, Regent, Whangarei, 0112 New Zealand

Physical address used from 20 Apr 2017 to 10 Dec 2019

Address #2: 134 Bank Street, Regent, Whangarei, 0112 New Zealand

Registered address used from 20 Apr 2017 to 09 Dec 2019

Address #3: 32 Rathbone Street, Whangarei, 0110 New Zealand

Physical & registered address used from 07 Jun 2016 to 20 Apr 2017

Address #4: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 01 Mar 2016 to 07 Jun 2016

Contact info

64 27 2500399
Phone

tony.shi@switchmsp.co.nz
Email

accounts@fastcom.co.nz
02 Nov 2021 Email

No website
Website

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company)	Fastcom Limited Shareholder NZBN: 9429032081039	Rosedale Auckland 0632 New Zealand	09 Apr 2021 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Switch Group Limited Shareholder NZBN: 9429042222460 Company Number: 5902230		04 Mar 2016 - 10 Apr 2017
Individual	Shi, Tony Hao	Raumanga Whangarei 0110 New Zealand	10 Apr 2017 - 09 Apr 2021
Director	Vaughan Woodgate	Kamo Whangarei 0112 New Zealand	01 Mar 2016 - 01 Mar 2016
Entity	Capital Partners Limited Shareholder NZBN: 9429042214083 Company Number: 5898558		01 Mar 2016 - 04 Mar 2016
Entity	Capital Partners Limited Shareholder NZBN: 9429042214083 Company Number: 5898558		01 Mar 2016 - 04 Mar 2016
Entity	Switch Group Limited Shareholder NZBN: 9429042222460 Company Number: 5902230		04 Mar 2016 - 10 Apr 2017
Individual	Woodgate, Vaughan	Kamo Whangarei 0112 New Zealand	01 Mar 2016 - 01 Mar 2016