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Switch Lighting Limited

Type: NZ Limited Company (Ltd)
9429032312744
NZBN
2227490
Company Number
Registered
Company Status
102054644
GST Number
No Abn Number
Australian Business Number
C243220
Industry classification code
Electric Light Fitting Mfg
Industry classification description
Current address
Po Box 1949
Nelson 7040
New Zealand
Postal address used since 04 May 2019
107 Bolt Road
Annesbrook
Nelson 7011
New Zealand
Physical & registered & service address used since 01 Sep 2020
107 Bolt Road
Annesbrook
Nelson 7011
New Zealand
Office & delivery address used since 06 May 2021

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).

Addresses

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

Contact info
64 3 9700755
05 May 2020 Phone
sales@switch-lighting.co.nz
05 May 2020 Email
www.switch-lighting.co.nz
28 May 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 23
Individual Maunsell, Jonathan Reid The Brook
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 76
Other (Other) Gerard Charles Woods And Woods Investment Trustee Ltd Tahunanui
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Woods, Gerard Charles Tahunanui
Nelson
7011
New Zealand
Directors

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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