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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Althoff, Andre |
Leabrook South Australia 5068 Australia |
01 Oct 2010 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | O'donnell, Brett David |
Prebbleton 7676 New Zealand |
01 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'donnell, Scott |
Rd2 Hastings New Zealand |
15 Aug 2008 - 31 Jul 2018 |
Individual | O'donnell, Brett |
Mt Pleasant Christchurch, 8081 |
15 Aug 2008 - 27 Jun 2010 |
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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