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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Poyntz-roberts, David Sinclair |
Rd 1 Wyndham 9891 New Zealand |
17 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Poyntz-roberts, Jan Maree |
Rd 1 Wyndham 9891 New Zealand |
17 Oct 2003 - |
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