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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Wood, Paul Quentin |
Brooklyn Wellington 6021 New Zealand |
01 May 2012 - |
Individual | Moller, Mary- Ann Rongo |
Brooklyn Wellington 6021 New Zealand |
29 Apr 2021 - |
Entity (NZ Limited Company) | Cornwall Trustees 98 Limited Shareholder NZBN: 9429049510065 |
Newmarket Auckland 1023 New Zealand |
25 Mar 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Moller, Mary- Ann Rongo |
Brooklyn Wellington 6021 New Zealand |
29 Apr 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wood, Paul Quentin |
Brooklyn Wellington 6021 New Zealand |
01 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moller, Mary-ann Rongo |
Brooklyn Wellington 6021 New Zealand |
27 Apr 2017 - 29 Apr 2021 |
Individual | Moller, Mary-ann Rongo |
Brooklyn Wellington 6021 New Zealand |
29 Apr 2021 - 29 Apr 2021 |
Other | Moller-wood Trust | 22 Feb 2022 - 25 Mar 2022 |
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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