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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | John Lavelle |
Waiwhakaiho New Plymouth 4312 New Zealand |
18 Dec 2014 - |
Shares Allocation #2 Number of Shares: 9899999 | |||
Individual | Mark Graham Horwell |
Rd6 Inglewood |
23 Apr 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lucy Kingsley-jones |
Rd 3 New Plymouth 4373 New Zealand |
13 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mark Graham Horwell |
Royal Oak Auckland |
14 Jul 2004 - 27 Jun 2010 |
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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