Switched On Energy Limited

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 07 May 2025, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Suite 4, 10 Cryers Road, East Tamaki, Auckland, 2013 (registered address),
Suite 4, 10 Cryers Road, East Tamaki, Auckland, 2013 (service address),
Unit J, 20 Cain Road, Penrose, Auckland, 1061 (physical address).
Switched On Energy Limited had been using Unit J, 20 Cain Road, Penrose, Auckland as their registered address up to 04 Apr 2025.
A total of 50000 shares are issued to 6 shareholders (4 groups). The first group consists of 1 share (0 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 24999 shares (50 per cent). Finally we have the next share allocation (24999 shares 50 per cent) made up of 1 entity.

Previous addresses

Address #1: Unit J, 20 Cain Road, Penrose, Auckland, 1061 New Zealand

Registered & service address used from 19 Mar 2018 to 04 Apr 2025

Address #2: 4 Janet Street, Sunnyhills, Manukau, 2010 New Zealand

Physical & registered address used from 14 Dec 2010 to 19 Mar 2018

Address #3: 139 Cyril Frech Dr, Dannemora, Manukau City

Physical & registered address used from 01 Oct 2008 to 01 Oct 2008

Address #4: 4 Janet St, Pakuranga, Manukau City New Zealand

Registered address used from 01 Oct 2008 to 01 Oct 2008

Address #5: 4 Janet St, Pakuranga, Manukau City New Zealand

Physical address used from 01 Oct 2008 to 14 Dec 2010

Previous Shareholders

Mark David Williams - Director

Appointment date: 01 Oct 2008

Bruce Ian Dick - Director (Inactive)

Appointment date: 01 Oct 2008

Termination date: 02 Jul 2020