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Switch Electrical Services (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429034175477
NZBN
1801430
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 08 Aug 2018
102 Rostrevor Street
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 30 Apr 2020
Po Box 5355
Frankton
Hamilton 3242
New Zealand
Postal address used since 30 Apr 2020

Switch Electrical Services (Hamilton) Limited was started on 21 Apr 2006 and issued an NZBN of 9429034175477. The registered LTD company has been supervised by 3 directors: Iain David Colville - an active director whose contract started on 21 Apr 2006,
John Davidson Colville - an active director whose contract started on 21 Apr 2006,
Kathryn Adeline Colville - an active director whose contract started on 26 Apr 2006.
As stated in our information (last updated on 04 May 2024), the company filed 1 address: 102 Rostrevor Street, Hamilton Central, Hamilton, 3204 (types include: office, delivery).
Until 08 Aug 2018, Switch Electrical Services (Hamilton) Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 100 shares are issued to 7 groups (11 shareholders in total). When considering the first group, 33 shares are held by 3 entities, namely:
Allen Needham Trustees Limited (an entity) located at Morrinsville,
Colville, Kathryn Adeline (an individual) located at Tauriko, Tauranga postcode 3110,
Colville, John Davidson (an individual) located at Tauriko, Tauranga postcode 3110.
Another group consists of 3 shareholders, holds 44% shares (exactly 44 shares) and includes
Rostrevor Trustees Nine Limited - located at Whitiora, Hamilton,
Colivlle, Anna Maree - located at Chartwell, Hamilton,
Colville, Iain David - located at Chartwell, Hamilton.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Uttinger, Cade Mathew, located at Rd 1, Raglan (an individual).

Addresses

Principal place of activity

102 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 28 May 2012 to 08 Aug 2018

Address #2: C/-b D O Waikato Ltd, 73 Rostrevor Street, Hamilton, 3240 New Zealand

Registered & physical address used from 14 Jul 2011 to 28 May 2012

Address #3: C/-diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha New Zealand

Registered & physical address used from 21 Apr 2006 to 14 Jul 2011

Contact info
64 07 8477766
30 Apr 2020 Phone
on@switchgroup.co.nz
30 Apr 2020 Email
www.switchgroup.co.nz
30 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Morrinsville

New Zealand
Individual Colville, Kathryn Adeline Tauriko
Tauranga
3110
New Zealand
Individual Colville, John Davidson Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 44
Entity (NZ Limited Company) Rostrevor Trustees Nine Limited
Shareholder NZBN: 9429033361048
Whitiora
Hamilton
3200
New Zealand
Individual Colivlle, Anna Maree Chartwell
Hamilton
3210
New Zealand
Individual Colville, Iain David Chartwell
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Uttinger, Cade Mathew Rd 1
Raglan
3295
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Colville, Kathryn Adeline Tauriko
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Colville, John Davidson Tauriko
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Colville, Iain David Chartwell
Hamilton
3210
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Moore, Michael John Rd 5
Karamu
3285
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Switch Electrical Services Limited
Shareholder NZBN: 9429037436179
Company Number: 1001158
Entity Colville Properties Limited
Shareholder NZBN: 9429034425442
Company Number: 1729961
Entity Colville Properties Limited
Shareholder NZBN: 9429034425442
Company Number: 1729961
Entity Switch Electrical Services Limited
Shareholder NZBN: 9429037436179
Company Number: 1001158
Directors

Iain David Colville - Director

Appointment date: 21 Apr 2006

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 26 Apr 2018

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 18 Apr 2016


John Davidson Colville - Director

Appointment date: 21 Apr 2006

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 18 Apr 2016


Kathryn Adeline Colville - Director

Appointment date: 26 Apr 2006

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 18 Apr 2016

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