Switch Business Limited was started on 24 Feb 2009 and issued an NZBN of 9429032381429. The registered LTD company has been managed by 3 directors: David Alan Newport - an active director whose contract began on 31 Mar 2010,
Karin Ruth Newport - an active director whose contract began on 01 Aug 2013,
Paul Devcich - an inactive director whose contract began on 24 Feb 2009 and was terminated on 24 Jan 2012.
According to the BizDb information (last updated on 14 Mar 2024), this company uses 2 addresses: 98 Jacks Point Rise, Queenstown, 9371 (physical address),
98 Jacks Point Rise, Queenstown, 9371 (registered address),
98 Jacks Point Rise, Queenstown, 9371 (service address),
Apartment 3102, 6 Lorne Street, Auckland Central, Auckland, 1010 (other address) among others.
Up until 11 Sep 2019, Switch Business Limited had been using 3102/6 Lorne St, Auckland as their physical address.
A total of 50000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 50000 shares are held by 2 entities, namely:
Newport, Karin Ruth (an individual) located at Queenstown postcode 9371,
Newport, David Alan (an individual) located at Queenstown postcode 9371.
Principal place of activity
Level 4, 12 O'connell Street, Auckland, Auckland, 1010 New Zealand
Previous addresses
Address #1: 3102/6 Lorne St, Auckland, 1010 New Zealand
Physical & registered address used from 11 Nov 2014 to 11 Sep 2019
Address #2: Level 4, 12 O'connell Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Dec 2011 to 11 Nov 2014
Address #3: Level 1, 45 Chancery Street, Auckland 1010 New Zealand
Physical & registered address used from 09 Feb 2010 to 16 Dec 2011
Address #4: 2/14 Coronation Road, Epsom
Physical address used from 24 Feb 2009 to 09 Feb 2010
Address #5: 2/14 Coronation Road, Epsom Auckland
Registered address used from 24 Feb 2009 to 09 Feb 2010
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Individual | Newport, Karin Ruth |
Queenstown 9371 New Zealand |
30 May 2011 - |
| Individual | Newport, David Alan |
Queenstown 9371 New Zealand |
24 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Costello, Susan Thelma Dorothy |
59 Pitt Street, Newton Auckland 1010 New Zealand |
30 May 2011 - 05 Jun 2012 |
| Individual | Brunner, Karin |
Auckland 1010 New Zealand |
24 Feb 2009 - 30 May 2011 |
| Individual | Devcich, Paul |
Epsom Auckland New Zealand |
24 Feb 2009 - 30 May 2011 |
| Individual | Cheyne, Gary Michael |
59 Pitt Street, Newton Auckland 1010 New Zealand |
30 May 2011 - 05 Jun 2012 |
| Individual | Devcich, Janice |
Epsom New Zealand |
24 Feb 2009 - 30 May 2011 |
| Entity | Carter Atmore Trustees No 4 Limited Shareholder NZBN: 9429031143714 Company Number: 3349933 |
30 May 2011 - 05 Jun 2012 | |
| Individual | Johnson, Michelle Anne |
Auckland 1010 New Zealand |
30 May 2011 - 09 Jul 2018 |
| Entity | Carter Atmore Trustees No 4 Limited Shareholder NZBN: 9429031143714 Company Number: 3349933 |
30 May 2011 - 05 Jun 2012 |
David Alan Newport - Director
Appointment date: 31 Mar 2010
Address: Queenstown, 9371 New Zealand
Address used since 03 Sep 2019
Address: Auckland 1010, Akl, 1010 New Zealand
Address used since 31 Mar 2010
Karin Ruth Newport - Director
Appointment date: 01 Aug 2013
Address: Queenstown, 9371 New Zealand
Address used since 03 Sep 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Aug 2013
Paul Devcich - Director (Inactive)
Appointment date: 24 Feb 2009
Termination date: 24 Jan 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 May 2011
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