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Switchfloat Limited

Type: NZ Limited Company (Ltd)
9429035310808
NZBN
1529648
Company Number
Registered
Company Status
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
739 Wortley Road
Rd 9
Inglewood 4389
New Zealand
Physical & registered address used since 29 Apr 2020

Switchfloat Limited, a registered company, was incorporated on 14 Jul 2004. 9429035310808 is the New Zealand Business Number it was issued. "Product design service" (ANZSIC M692365) is how the company is categorised. The company has been supervised by 2 directors: Mark Graham Horwell - an active director whose contract began on 10 Mar 2006,
Mark Graham Horwell - an inactive director whose contract began on 14 Jul 2004 and was terminated on 30 Mar 2009.
Updated on 18 Sep 2021, our database contains detailed information about 1 address: 739 Wortley Road, Rd 9, Inglewood, 4389 (type: physical, registered).
Switchfloat Limited had been using 201 Dudley Road Upper, Rd 6, Inglewood as their registered address until 29 Apr 2020.
More names used by this company, as we managed to find at BizDb, included: from 14 Jul 2004 to 16 Aug 2013 they were called Seppo Limited.
A total of 10000000 shares are allotted to 3 shareholders (3 groups). The first group consists of 100000 shares (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 9899999 shares (99 per cent). Finally the next share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

739 Wortley Road, Rd 9, Inglewood, 4389 New Zealand


Previous addresses

Address: 201 Dudley Road Upper, Rd 6, Inglewood, 4386 New Zealand

Registered & physical address used from 30 Apr 2009 to 29 Apr 2020

Address: 1/37 Ladies Mile, Remuera, Auckland

Registered & physical address used from 17 Mar 2006 to 30 Apr 2009

Address: 13 Oak Street, Royal Oak, Auckland

Registered & physical address used from 14 Jul 2004 to 17 Mar 2006

Contact info
64 21 2511907
Phone
MARK@SWITCHFLOAT.COM
Email
www.switchfloat.com
Website
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: April

Annual return last filed: 06 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual John Lavelle Waiwhakaiho
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 9899999
Individual Mark Graham Horwell Rd6
Inglewood
Shares Allocation #3 Number of Shares: 1
Individual Lucy Kingsley-jones Rd 3
New Plymouth
4373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mark Graham Horwell Royal Oak
Auckland
Directors

Mark Graham Horwell - Director

Appointment date: 10 Mar 2006

Address: Rd 9, Inglewood, 4389 New Zealand

Address used since 20 Apr 2020

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 17 Mar 2010

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 05 Apr 2018


Mark Graham Horwell - Director (Inactive)

Appointment date: 14 Jul 2004

Termination date: 30 Mar 2009

Address: Royal Oak, Auckland,

Address used since 14 Jul 2004

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