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Switch Me Limited

Type: NZ Limited Company (Ltd)
9429032612479
NZBN
2161755
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
Level 2, Kettlewell House
680 Colombo Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 19 Jul 2022

Switch Me Limited, a registered company, was started on 15 Aug 2008. 9429032612479 is the New Zealand Business Number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company was categorised. The company has been managed by 4 directors: Brett David O'donnell - an active director whose contract started on 14 Sep 2010,
Andre Althoff - an active director whose contract started on 01 Oct 2010,
Scott O'donnell - an inactive director whose contract started on 15 Aug 2008 and was terminated on 31 Jul 2018,
Brett O'donnell - an inactive director whose contract started on 15 Aug 2008 and was terminated on 30 Nov 2009.
Updated on 05 May 2024, BizDb's database contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (category: registered, physical).
Switch Me Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their physical address up until 19 Jul 2022.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 16 May 2012 to 19 Jul 2022

Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand

Physical & registered address used from 26 Jul 2011 to 16 May 2012

Address: 91 Major Hornbrook Rd, Mt Pleasant, Christchurch, 8081 New Zealand

Physical & registered address used from 15 Aug 2008 to 26 Jul 2011

Contact info
64 800 179482
31 Jul 2018 Phone
info@switchme.co.nz
31 Jul 2018 Email
www.switchme.co.nz
31 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Althoff, Andre Leabrook
South Australia
5068
Australia
Shares Allocation #2 Number of Shares: 60
Director O'donnell, Brett David Prebbleton
7676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'donnell, Scott Rd2
Hastings

New Zealand
Individual O'donnell, Brett Mt Pleasant
Christchurch, 8081
Directors

Brett David O'donnell - Director

Appointment date: 14 Sep 2010

Address: Prebbleton, 7676 New Zealand

Address used since 04 Jul 2018

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 01 May 2017


Andre Althoff - Director

Appointment date: 01 Oct 2010

Address: Leabrook, South Australia, 5068 Australia

Address used since 01 Oct 2010


Scott O'donnell - Director (Inactive)

Appointment date: 15 Aug 2008

Termination date: 31 Jul 2018

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 23 Jun 2010


Brett O'donnell - Director (Inactive)

Appointment date: 15 Aug 2008

Termination date: 30 Nov 2009

Address: Mt Pleasant, Christchurch, 8081, New Zealand

Address used since 15 Aug 2008

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