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Switch Coaching And Consulting Limited

Type: NZ Limited Company (Ltd)
9429030705357
NZBN
3782696
Company Number
Registered
Company Status
109065978
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
21 Mitchell Street
Brooklyn
Wellington 6021
New Zealand
Registered & physical & service address used since 02 Mar 2022

Switch Coaching and Consulting Limited, a registered company, was incorporated on 01 May 2012. 9429030705357 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. The company has been managed by 1 director, named Paul Quentin Wood - an active director whose contract began on 01 May 2012.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 21 Mitchell Street, Brooklyn, Wellington, 6021 (types include: registered, physical).
Switch Coaching and Consulting Limited had been using 15 Mills Road, Brooklyn, Wellington as their physical address up until 02 Mar 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 15 Mills Road, Brooklyn, Wellington, 6021 New Zealand

Physical & registered address used from 13 Jun 2017 to 02 Mar 2022

Address: 27 Thurleigh Grove, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 19 Jun 2014 to 13 Jun 2017

Address: 2f/15 Nelson Street, Auckland, 10101 New Zealand

Physical & registered address used from 26 Jun 2013 to 19 Jun 2014

Address: 35c/16 Gore Street, Auckland, 10101 New Zealand

Physical & registered address used from 01 May 2012 to 26 Jun 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Wood, Paul Quentin Brooklyn
Wellington
6021
New Zealand
Individual Moller, Mary- Ann Rongo Brooklyn
Wellington
6021
New Zealand
Entity (NZ Limited Company) Cornwall Trustees 98 Limited
Shareholder NZBN: 9429049510065
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Moller, Mary- Ann Rongo Brooklyn
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wood, Paul Quentin Brooklyn
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moller, Mary-ann Rongo Brooklyn
Wellington
6021
New Zealand
Individual Moller, Mary-ann Rongo Brooklyn
Wellington
6021
New Zealand
Other Moller-wood Trust
Directors

Paul Quentin Wood - Director

Appointment date: 01 May 2012

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 22 Feb 2022

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 01 Apr 2021

Address: Karori, Wellington, 6012 New Zealand

Address used since 11 Jun 2014

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