The Switch Agency Limited, a registered company, was launched on 20 Jul 2005. 9429034640227 is the number it was issued. The company has been supervised by 2 directors: Jodi Linder - an active director whose contract began on 20 Jul 2005,
Robert John Linder - an inactive director whose contract began on 04 Aug 2005 and was terminated on 31 May 2010.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 6 Boston Road, Grafton, Auckland, 1203 (registered address),
6 Boston Road, Grafton, Auckland, 1203 (physical address),
6 Boston Road, Grafton, Auckland, 1203 (service address),
Level 17, West Plaza Building, Albert Street, Auckland, 1010 (other address) among others.
The Switch Agency Limited had been using West Plaza Building, Albert Street, Auckland as their physical address until 11 Mar 2020.
Previous aliases for this company, as we identified at BizDb, included: from 20 Jul 2005 to 24 Jan 2014 they were called Aine Limited.
A single entity owns all company shares (exactly 100 shares) - Linder, Jodi - located at 1203, Devonport, Auckland.
Previous addresses
Address #1: West Plaza Building, Albert Street, Auckland, 1010 New Zealand
Physical address used from 14 Mar 2016 to 11 Mar 2020
Address #2: West Plaza Building, Albert Street, Auckland, 1010 New Zealand
Registered address used from 12 Mar 2015 to 11 Mar 2020
Address #3: The Generator, 22 Customs Street East, Britomart Precinct, Auckland, 1010 New Zealand
Registered address used from 19 May 2014 to 12 Mar 2015
Address #4: The Generator, 22 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 19 May 2014 to 14 Mar 2016
Address #5: 6 Boston Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 19 Jul 2007 to 19 May 2014
Address #6: Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland
Registered & physical address used from 20 Jul 2005 to 19 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Linder, Jodi |
Devonport Auckland 1011 New Zealand |
20 Jul 2005 - |
Jodi Linder - Director
Appointment date: 20 Jul 2005
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Dec 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Mar 2017
Robert John Linder - Director (Inactive)
Appointment date: 04 Aug 2005
Termination date: 31 May 2010
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Aug 2005
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