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Switchback Holdings Limited

Type: NZ Limited Company (Ltd)
9429035751670
NZBN
1406596
Company Number
Registered
Company Status
86506777
GST Number
No Abn Number
Australian Business Number
Current address
548 Mitchell Road
Rd 1
Wyndham 9891
New Zealand
Registered address used since 01 Jul 2014
548 Mitchell Road
Rd 1
Wyndham 9891
New Zealand
Physical & service address used since 15 Dec 2014
548 Mitchell Road
Rd 1
Wyndham 9891
New Zealand
Postal & office & delivery address used since 23 Jun 2019

Switchback Holdings Limited, a registered company, was incorporated on 17 Oct 2003. 9429035751670 is the business number it was issued. This company has been run by 2 directors: David Sinclair Poyntz-Roberts - an active director whose contract began on 17 Oct 2003,
Jan Maree Poyntz-Roberts - an active director whose contract began on 17 Oct 2003.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 548 Mitchell Road, Rd 1, Wyndham, 9891 (types include: postal, office).
Switchback Holdings Limited had been using 440 Kapuka South Road, Kapuka Rd 5, Invercargill, 9875 as their registered address up to 01 Jul 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

548 Mitchell Road, Rd 1, Wyndham, 9891 New Zealand


Previous addresses

Address #1: 440 Kapuka South Road, Kapuka Rd 5, Invercargill, 9875 New Zealand

Registered address used from 28 Jun 2010 to 01 Jul 2014

Address #2: 440 Kapuka South Road, Kapuka Rd 5, Invercargill, 9875 New Zealand

Physical address used from 28 Jun 2010 to 15 Dec 2014

Address #3: Kapuka South Road, 5rd Kapuka, Invercargill New Zealand

Physical & registered address used from 24 Aug 2005 to 28 Jun 2010

Address #4: 122 Rimu Seaward Downs Road, Waituna 1 Rd, Invercargill

Physical & registered address used from 17 Oct 2003 to 24 Aug 2005

Contact info
64 27 2269228
23 Jun 2019 Phone
david.jan@farmside.co.nz
23 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Poyntz-roberts, David Sinclair Rd 1
Wyndham
9891
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Poyntz-roberts, Jan Maree Rd 1
Wyndham
9891
New Zealand
Directors

David Sinclair Poyntz-roberts - Director

Appointment date: 17 Oct 2003

Address: Rd 1, Wyndham, 9891 New Zealand

Address used since 23 Jun 2014


Jan Maree Poyntz-roberts - Director

Appointment date: 17 Oct 2003

Address: Rd 1, Wyndham, 9891 New Zealand

Address used since 23 Jun 2014