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Switched On Consultants Limited

Type: NZ Limited Company (Ltd)
9429032954289
NZBN
2082889
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 26 Oct 2018
7 Liardet Street
New Plymouth 4310
New Zealand
Office & delivery address used since 07 Nov 2021
Po Box 649
New Plymouth
New Plymouth 4340
New Zealand
Postal address used since 07 Nov 2021

Switched On Consultants Limited, a registered company, was started on 30 Jan 2008. 9429032954289 is the NZBN it was issued. This company has been supervised by 3 directors: Anthony Owen Te Horonuku Iwikau - an active director whose contract started on 30 Jan 2008,
Anthony Owen Te Horomuku Iwikau - an active director whose contract started on 30 Jan 2008,
Shelley Margaret Iwikau - an inactive director whose contract started on 30 Jan 2008 and was terminated on 06 Apr 2020.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 6M Tahora Avenue, Remuera, Auckland, 1050 (type: registered, service).
Switched On Consultants Limited had been using 25C Maranui Street, Welbourn, New Plymouth as their registered address until 26 Oct 2018.
A single entity owns all company shares (exactly 100 shares) - Iwikau, Anthony Owen Te Horomuku - located at 1050, Remuera, New Plymouth.

Addresses

Other active addresses

Address #4: 6m Tahora Avenue, Remuera, Auckland, 1050 New Zealand

Postal & office & delivery address used from 20 Jan 2023

Address #5: 6m Tahora Avenue, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 30 Jan 2023

Principal place of activity

7 Liardet Street, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 25c Maranui Street, Welbourn, New Plymouth, 4310 New Zealand

Registered & physical address used from 01 Nov 2016 to 26 Oct 2018

Address #2: 30 Fantham Street, Hawera, 4610 New Zealand

Physical & registered address used from 19 Aug 2009 to 01 Nov 2016

Address #3: Peter Filbee & Associates, Chartered Accountants, 163 Glover Road, Hawera

Registered & physical address used from 30 Jan 2008 to 19 Aug 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Iwikau, Anthony Owen Te Horomuku Remuera
New Plymouth
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Iwikau, Shelley Margaret Strandon
New Plymouth
4312
New Zealand
Directors

Anthony Owen Te Horonuku Iwikau - Director

Appointment date: 30 Jan 2008

Address: Remuera, Auckland, 0614 New Zealand

Address used since 11 Nov 2023


Anthony Owen Te Horomuku Iwikau - Director

Appointment date: 30 Jan 2008

Address: Massey, Auckland, 0614 New Zealand

Address used since 07 Nov 2021

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 12 Nov 2019

Address: Welbourn, New Plymouth, 4310 New Zealand

Address used since 15 Dec 2016

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 15 Oct 2018


Shelley Margaret Iwikau - Director (Inactive)

Appointment date: 30 Jan 2008

Termination date: 06 Apr 2020

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 12 Nov 2019

Address: Welbourn, New Plymouth, 4310 New Zealand

Address used since 15 Dec 2016

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 15 Oct 2018

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