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Switch Electrical Limited

Type: NZ Limited Company (Ltd)
9429032303711
NZBN
2229687
Company Number
Registered
Company Status
102087437
GST Number
E323225
Industry classification code
Electrician
Industry classification description
Current address
8 Harbutt Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 24 Sep 2013

Switch Electrical Limited was incorporated on 14 Apr 2009 and issued a business number of 9429032303711. This registered LTD company has been managed by 1 director, named Andrew James Russell - an active director whose contract started on 14 Apr 2009.
As stated in our information (updated on 12 Apr 2024), the company registered 1 address: 8 Harbutt Avenue, Mount Albert, Auckland, 1025 (category: registered, physical).
Until 24 Sep 2013, Switch Electrical Limited had been using 19B Wainui Avenue, Point Chevalier, Auckland as their physical address.
BizDb identified previous names used by the company: from 14 Apr 2009 to 06 Nov 2014 they were named D.c.i Electrical Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 95 shares are held by 1 entity, namely:
Russell, Andrew James (an individual) located at Mount Albert, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Moriarty, Philippa Clare - located at Mount Albert, Auckland. Switch Electrical Limited was classified as "Electrician" (ANZSIC E323225).

Addresses

Principal place of activity

Unit G1 43a Linwood Ave, Mt Albert, Auckland, 1025 New Zealand


Previous addresses

Address: 19b Wainui Avenue, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 28 Sep 2012 to 24 Sep 2013

Address: 9 Sceptre Place, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 06 Sep 2010 to 28 Sep 2012

Address: Densie Maffey & Associates Ltd -ca, 72 Access Rd, Kumeu 0810 New Zealand

Registered & physical address used from 14 Apr 2009 to 06 Sep 2010

Contact info
64 21 676952
Phone
office@switchnz.com
Email
www.switchnz.com
24 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Russell, Andrew James Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Moriarty, Philippa Clare Mount Albert
Auckland
1025
New Zealand
Directors

Andrew James Russell - Director

Appointment date: 14 Apr 2009

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 16 Sep 2013

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