Switchcoffee Limited was launched on 26 Jul 2004 and issued an NZ business number of 9429035267249. The registered LTD company has been managed by 3 directors: Trevor Leonard Williams - an active director whose contract started on 26 Jul 2004,
Valerie Catherine Foster - an active director whose contract started on 20 May 2020,
Jennifer Ann Williams - an inactive director whose contract started on 21 Oct 2004 and was terminated on 14 Aug 2009.
According to BizDb's database (last updated on 21 Apr 2024), this company uses 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (type: physical, registered).
Until 05 Aug 2022, Switchcoffee Limited had been using 43 Carlyle Street, Napier as their physical address.
BizDb found old names for this company: from 26 Jul 2004 to 14 Jan 2008 they were called Forj Coffee Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Foster, Valerie Catherine (a director) located at Bluff Hill, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Williams, Trevor Leonard - located at Bluff Hill, Napier.
Previous addresses
Address: 43 Carlyle Street, Napier, 4110 New Zealand
Physical address used from 14 Mar 2011 to 05 Aug 2022
Address: 43 Carlyle Street, Napier, 4110 New Zealand
Registered address used from 03 Feb 2011 to 05 Aug 2022
Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Physical address used from 01 Jul 2009 to 14 Mar 2011
Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered address used from 01 Jul 2009 to 03 Feb 2011
Address: C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Physical & registered address used from 03 Nov 2004 to 01 Jul 2009
Address: 176 Dickens St, Napier
Physical address used from 26 Jul 2004 to 03 Nov 2004
Address: 176 Dickens Street, Napier
Registered address used from 26 Jul 2004 to 03 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Foster, Valerie Catherine |
Bluff Hill Napier 4110 New Zealand |
03 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Williams, Trevor Leonard |
Bluff Hill Napier 4110 New Zealand |
26 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Jason Samuel |
Napier South Napier 4110 New Zealand |
16 Jun 2008 - 03 Sep 2020 |
| Individual | Williams, Trevor Leonard |
Napier |
26 Jul 2004 - 27 Jun 2010 |
| Individual | Williams, Jennifer Ann |
Napier |
27 Oct 2004 - 16 Jun 2008 |
Trevor Leonard Williams - Director
Appointment date: 26 Jul 2004
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 30 Jul 2015
Valerie Catherine Foster - Director
Appointment date: 20 May 2020
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 20 May 2020
Jennifer Ann Williams - Director (Inactive)
Appointment date: 21 Oct 2004
Termination date: 14 Aug 2009
Address: Napier,
Address used since 21 Oct 2004
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