Switch Lighting Limited was started on 07 Apr 2009 and issued an NZ business number of 9429032312744. The registered LTD company has been managed by 2 directors: Gerard Charles Woods - an active director whose contract began on 07 Apr 2009,
Jonathan Reid Maunsell - an inactive director whose contract began on 07 Apr 2009 and was terminated on 15 May 2018.
According to the BizDb database (last updated on 28 Apr 2024), the company uses 3 addresses: 107 Bolt Road, Annesbrook, Nelson, 7011 (office address),
107 Bolt Road, Annesbrook, Nelson, 7011 (delivery address),
107 Bolt Road, Annesbrook, Nelson, 7011 (physical address),
107 Bolt Road, Annesbrook, Nelson, 7011 (registered address) among others.
Until 01 Sep 2020, Switch Lighting Limited had been using 53C Bolt Road, Annesbrook, Nelson as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 23 shares are held by 1 entity, namely:
Maunsell, Jonathan Reid (an individual) located at The Brook, Nelson postcode 7010.
The second group consists of 1 shareholder, holds 76% shares (exactly 76 shares) and includes
Gerard Charles Woods and Woods Investment Trustee Ltd - located at Tahunanui, Nelson.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Woods, Gerard Charles, located at Tahunanui, Nelson (an individual). Switch Lighting Limited has been categorised as "Electric light fitting mfg" (ANZSIC C243220).
Principal place of activity
53c Bolt Road, Annesbrook, Nelson, 7011 New Zealand
Previous addresses
Address #1: 53c Bolt Road, Annesbrook, Nelson, 7011 New Zealand
Registered & physical address used from 19 May 2017 to 01 Sep 2020
Address #2: Level 1, Waimea House, 74 Waimea Road, Nelson, 7010 New Zealand
Registered & physical address used from 16 Mar 2016 to 19 May 2017
Address #3: 1/38 Buxton Square, Nelson, 7010 New Zealand
Registered & physical address used from 22 Apr 2014 to 16 Mar 2016
Address #4: Whk Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 17 Apr 2013 to 22 Apr 2014
Address #5: 19 Torlesse Street, Enner Glynn, Nelson, 7011 New Zealand
Registered & physical address used from 03 May 2011 to 17 Apr 2013
Address #6: Cmb 42, 325 Matai Valley Road, Nelson, 7010 New Zealand
Physical & registered address used from 07 Apr 2009 to 03 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23 | |||
Individual | Maunsell, Jonathan Reid |
The Brook Nelson 7010 New Zealand |
07 Apr 2009 - |
Shares Allocation #2 Number of Shares: 76 | |||
Other (Other) | Gerard Charles Woods And Woods Investment Trustee Ltd |
Tahunanui Nelson 7011 New Zealand |
15 May 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Woods, Gerard Charles |
Tahunanui Nelson 7011 New Zealand |
07 Apr 2009 - |
Gerard Charles Woods - Director
Appointment date: 07 Apr 2009
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 05 May 2015
Jonathan Reid Maunsell - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 15 May 2018
Address: Maitai, Nelson, 7010 New Zealand
Address used since 05 May 2015
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