Switch Ev Global Limited, a registered company, was started on 08 Nov 2013. 9429030015876 is the number it was issued. "Electric motor mfg nec" (ANZSIC C243920) is how the company has been classified. The company has been run by 2 directors: Gerrard Desmond Bernell Merrick - an active director whose contract began on 08 Nov 2013,
Peter Frank Sewell - an inactive director whose contract began on 08 Nov 2013 and was terminated on 19 Nov 2014.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 19, Warkworth, Auckland, 0941 (category: postal, postal).
Switch Ev Global Limited had been using 74 Ridge Road, Mahurangi East, Warkworth as their physical address up to 03 Mar 2020.
A single entity controls all company shares (exactly 100 shares) - Merrick, Gerrard Desmond Bernell - located at 0941, Rd 2, Warkworth.
Other active addresses
Address #4: Po Box 19, Warkworth, Auckland, 0941 New Zealand
Postal address used from 06 Sep 2023
Principal place of activity
188 Ridge Road, Mahurangi East, Warkworth, 0982 New Zealand
Previous addresses
Address #1: 74 Ridge Road, Mahurangi East, Warkworth, 0982 New Zealand
Physical & registered address used from 02 Oct 2017 to 03 Mar 2020
Address #2: 26 Hudson Road, Warkworth, Warkworth, 0984 New Zealand
Registered & physical address used from 11 Sep 2015 to 02 Oct 2017
Address #3: 92 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 08 Nov 2013 to 11 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Merrick, Gerrard Desmond Bernell |
Rd 2 Warkworth 0982 New Zealand |
08 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Peter Frank Sewell |
Rd 2 Papakura 2582 New Zealand |
08 Nov 2013 - 20 Nov 2014 |
| Individual | Sewell, Peter Frank |
Rd 2 Papakura 2582 New Zealand |
08 Nov 2013 - 20 Nov 2014 |
Gerrard Desmond Bernell Merrick - Director
Appointment date: 08 Nov 2013
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 06 Dec 2019
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 08 Nov 2013
Peter Frank Sewell - Director (Inactive)
Appointment date: 08 Nov 2013
Termination date: 19 Nov 2014
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 08 Nov 2013
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