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Switch Lighting Design Limited

Type: NZ Limited Company (Ltd)
9429032369199
NZBN
2214879
Company Number
Registered
Company Status
Current address
97 Landscape Road
Mount Eden
Auckland 1024
New Zealand
Registered address used since 21 May 2010
Unit 3a, 475 Mount Eden Road
Mount Eden
Auckland 1142
New Zealand
Physical & service address used since 19 Sep 2022

Switch Lighting Design Limited, a registered company, was incorporated on 22 Apr 2009. 9429032369199 is the number it was issued. This company has been run by 1 director, named Omar Shahab - an active director whose contract began on 22 Apr 2009.
Updated on 19 Feb 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Unit 3A, 475 Mount Eden Road, Mount Eden, Auckland, 1142 (physical address),
Unit 3A, 475 Mount Eden Road, Mount Eden, Auckland, 1142 (service address),
97 Landscape Road, Mount Eden, Auckland, 1024 (registered address).
Switch Lighting Design Limited had been using Level 1, 852A Mount Eden Road, Mount Eden, Auckland as their physical address until 19 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 30 shares (30%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70 shares (70%).

Addresses

Previous addresses

Address #1: Level 1, 852a Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 13 Sep 2016 to 19 Sep 2022

Address #2: 97 Landscape Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 21 May 2010 to 13 Sep 2016

Address #3: 45 Bellevue Road, Mt Eden, Auckland, 1024

Physical & registered address used from 22 Apr 2009 to 21 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual King, Anna Justine Mt Eden
Auckland, 1024

New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Shahab, Omar Mt Eden
Auckland, 1024

New Zealand
Directors

Omar Shahab - Director

Appointment date: 22 Apr 2009

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 03 Sep 2015

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