Switchboard Solutions Limited

Switchboard Solutions Limited was started on 09 Sep 2008 and issued an NZ business number of 9429032573251. The registered LTD company has been managed by 3 directors: Nicholas Penfold - an active director whose contract began on 01 Apr 2023,
David Penfold - an active director whose contract began on 01 Apr 2023,
Michael George Penfold - an inactive director whose contract began on 09 Sep 2008 and was terminated on 31 Mar 2023.
According to the BizDb database (last updated on 21 Apr 2024), the company uses 5 addresess: 5 Makaro Street, Elsdon, Porirua, 5022 (postal address),
5 Makaro Street, Elsdon, Porirua, 5022 (office address),
5 Makaro Street, Elsdon, Porirua, 5022 (delivery address),
Level 12, 20 Customhouse Quay, Wellington, 6011 (registered address) among others.
Up to 15 Nov 2018, Switchboard Solutions Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address.
BizDb found previous names for the company: from 09 Sep 2008 to 27 Feb 2014 they were called Switchboard Solutions Wellington Limited.
A total of 120 shares are allotted to 5 groups (8 shareholders in total). When considering the first group, 36 shares are held by 3 entities, namely:
Convex Trustees (Penfold) Limited (an entity) located at Te Aro, Wellington postcode 6011,
Penfold, Taryn (an individual) located at Brooklyn, Wellington postcode 6021,
Penfold, David (an individual) located at Brooklyn, Wellington postcode 6021.
Another group consists of 2 shareholders, holds 30 per cent shares (exactly 36 shares) and includes
Penfold, Angela - located at Paparangi, Wellington,
Penfold, Nicholas - located at Paparangi, Wellington.
The next share allocation (12 shares, 10%) belongs to 1 entity, namely:
Penfold, Sandra Frances, located at Morington, Wellington (an individual). Switchboard Solutions Limited has been categorised as "Electrical equipment or machinery mfg nec" (ANZSIC C243930).

Other active addresses

Address #4: 5 Makaro Street, Elsdon, Porirua, 5022 New Zealand

Office & delivery address used from 14 Mar 2020

Address #5: 5 Makaro Street, Elsdon, Porirua, 5022 New Zealand

Postal address used from 07 Dec 2022

Principal place of activity

Unit 35, 16 Jamaica Drive, Grenada North, Wellington, 5028 New Zealand

Previous addresses

Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 15 Apr 2015 to 15 Nov 2018

Address #2: C/-curtis Mclean Ltd, 7th Floor, 234 Wakefield St, Wellington New Zealand

Registered & physical address used from 09 Sep 2008 to 15 Apr 2015

Previous Shareholders

Nicholas Penfold - Director

Appointment date: 01 Apr 2023

David Penfold - Director

Appointment date: 01 Apr 2023

Michael George Penfold - Director (Inactive)

Appointment date: 09 Sep 2008

Termination date: 31 Mar 2023