Switched On Energy Limited, a registered company, was started on 01 Oct 2008. 9429032551013 is the NZBN it was issued. The company has been supervised by 2 directors: Mark David Williams - an active director whose contract started on 01 Oct 2008,
Bruce Ian Dick - an inactive director whose contract started on 01 Oct 2008 and was terminated on 02 Jul 2020.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Unit J, 20 Cain Road, Penrose, Auckland, 1061 (type: registered, physical).
Switched On Energy Limited had been using 4 Janet Street, Sunnyhills, Manukau as their physical address until 19 Mar 2018.
A total of 50000 shares are allocated to 6 shareholders (4 groups). The first group consists of 1 share (0%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 24999 shares (50%). Finally there is the third share allotment (24999 shares 50%) made up of 1 entity.
Previous addresses
Address: 4 Janet Street, Sunnyhills, Manukau, 2010 New Zealand
Physical & registered address used from 14 Dec 2010 to 19 Mar 2018
Address: 139 Cyril Frech Dr, Dannemora, Manukau City
Physical & registered address used from 01 Oct 2008 to 01 Oct 2008
Address: 4 Janet St, Pakuranga, Manukau City New Zealand
Registered address used from 01 Oct 2008 to 01 Oct 2008
Address: 4 Janet St, Pakuranga, Manukau City New Zealand
Physical address used from 01 Oct 2008 to 14 Dec 2010
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Williams, Mark David |
Flat Bush Manukau 2016 New Zealand |
01 Oct 2008 - |
| Individual | Mahoney, Tania Elizabeth |
Flat Bush Auckland 2016 New Zealand |
16 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 24999 | |||
| Individual | Mahoney, Tania Elizabeth |
Flat Bush Auckland 2016 New Zealand |
16 Nov 2011 - |
| Individual | Williams, Mark David |
Flat Bush Manukau 2016 New Zealand |
01 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 24999 | |||
| Individual | Williams, Mark David |
Flat Bush Manukau 2016 New Zealand |
01 Oct 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mahoney, Tania Elizabeth |
Flat Bush Auckland 2016 New Zealand |
16 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dick, Bruce Ian |
Sunnyhills Manukau 2010 New Zealand |
01 Oct 2008 - 07 Jul 2020 |
| Individual | Dick, Lisa Mary |
Sunnyhills Auckland 2010 New Zealand |
16 Nov 2011 - 07 Jul 2020 |
Mark David Williams - Director
Appointment date: 01 Oct 2008
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 06 Dec 2010
Bruce Ian Dick - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 02 Jul 2020
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 06 Dec 2010
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