Switch Utilities Wellington Limited was started on 25 Jan 2013 and issued a New Zealand Business Number of 9429030372412. This registered LTD company has been run by 10 directors: Mark John Callander - an active director whose contract started on 30 Nov 2016,
Kevin Steven Russell - an active director whose contract started on 26 Jun 2018,
Nitesh Naidoo - an active director whose contract started on 20 Feb 2020,
Mark David Wratten - an inactive director whose contract started on 07 Feb 2017 and was terminated on 28 Feb 2020,
Michael John Simmons - an inactive director whose contract started on 27 Mar 2018 and was terminated on 25 Jun 2018.
According to our data (updated on 02 Apr 2021), this company registered 1 address: Level 5, 34 Sale Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 09 Jul 2018, Switch Utilities Wellington Limited had been using Level 5, 34 Sale Street, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Switch Utilities Limited (an entity) located at Auckland postcode 1010. Switch Utilities Wellington Limited is categorised as "Electricity energy sales operation" (ANZSIC D264010).
Previous addresses
Address: Level 5, 34 Sale Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jul 2018 to 09 Jul 2018
Address: Level 3, 110 Symonds Street, Auckland, 1010 New Zealand
Physical address used from 06 Mar 2017 to 04 Jul 2018
Address: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 06 Mar 2017 to 04 Jul 2018
Address: 19-21 Como Street, Takapuna Auckland, 0622 New Zealand
Registered & physical address used from 25 Jan 2013 to 06 Mar 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 25 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Switch Utilities Limited Shareholder NZBN: 9429032276213 |
Auckland 1010 New Zealand |
25 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peter And Hazel Maurer |
Lowry Bay Lower Hutt 5013 New Zealand |
09 Oct 2014 - 22 Sep 2016 |
Ultimate Holding Company
Mark John Callander - Director
Appointment date: 30 Nov 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Dec 2016
Kevin Steven Russell - Director
Appointment date: 26 Jun 2018
ASIC Name: Nextgen Telecom Pty Ltd
Address: Melbourne, Australia
Address: Longueville, Nsw, 2066 Australia
Address used since 26 Jun 2018
Nitesh Naidoo - Director
Appointment date: 20 Feb 2020
ASIC Name: Asc International Group Pty Limited
Address: Wahroonga, Sydney, 2076 Australia
Address used since 20 Feb 2020
Address: Melbourne, Australia
Mark David Wratten - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 28 Feb 2020
ASIC Name: Vocus Group Holdings Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: Pyrmont, Nsw, 2009 Australia
Address used since 07 Feb 2017
Address: North Sydney, Nsw, 2060 Australia
Michael John Simmons - Director (Inactive)
Appointment date: 27 Mar 2018
Termination date: 25 Jun 2018
ASIC Name: Vocus Group Holdings Pty Ltd
Address: Bronte, Nsw, 2024 Australia
Address used since 27 Mar 2018
Address: North Sydney, Nsw, 2060 Australia
Geoffrey Robert Horth - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 26 Feb 2018
ASIC Name: Vocus Group Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Address: Sandringham, Victoria, 3191 Australia
Address used since 01 Dec 2016
John Rennick Allerton - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 31 Dec 2017
ASIC Name: Ibeka Pty Ltd
Address: Red Hill South, Victoria, 3937 Australia
Address used since 01 Dec 2016
Address: Victoria, 3937 Australia
Address: Victoria, 3937 Australia
Christopher Haydn Deere - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 31 Mar 2017
ASIC Name: Vocus Group Holdings Pty Ltd
Address: North Sydney, New South Wales, 2060 Australia
Address: Rathmines, New South Wales, 2283 Australia
Address used since 06 Dec 2016
Address: North Sydney, New South Wales, 2060 Australia
Brandan Clive Worthington - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 30 Nov 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 14 Jan 2014
Nicholas John Yates - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 30 Nov 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Jan 2013
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