Switch Holdings Limited was started on 27 May 2003 and issued an NZ business number of 9429035961949. The registered LTD company has been run by 1 director, named John Graeme Wright - an active director whose contract started on 27 May 2003.
As stated in our database (last updated on 26 Apr 2024), this company uses 1 address: 115 Sherborne Street, St Albans, Christchurch, 8014 (category: physical, registered).
Up to 26 Jul 2019, Switch Holdings Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Wright, Cameron Ian (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Wright, John Graeme (an individual) located at Mt Pleasant, Christchurch.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Wright, John Graeme - located at Mt Pleasant, Christchurch.
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Mar 2017 to 26 Jul 2019
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 15 Mar 2017 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 16 Mar 2012 to 15 Mar 2017
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Physical & registered address used from 23 Mar 2011 to 16 Mar 2012
Address: Unit 4/567 Wairakei Road, Christchurch New Zealand
Registered & physical address used from 30 Jan 2006 to 23 Mar 2011
Address: 12 Main North Road, Christchurch
Registered & physical address used from 27 May 2003 to 30 Jan 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Wright, Cameron Ian |
Mount Pleasant Christchurch 8081 New Zealand |
01 Feb 2021 - |
| Individual | Wright, John Graeme |
Mt Pleasant Christchurch New Zealand |
09 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wright, John Graeme |
Mt Pleasant Christchurch New Zealand |
27 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 |
Christchurch Central Christchurch 8013 New Zealand |
09 Mar 2004 - 01 Feb 2021 |
| Entity | Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 |
Christchurch Central Christchurch 8013 New Zealand |
09 Mar 2004 - 01 Feb 2021 |
| Individual | Wright, Glenys Ann |
Mt Pleasant Christchurch |
06 Mar 2006 - 08 Apr 2009 |
John Graeme Wright - Director
Appointment date: 27 May 2003
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 15 Mar 2011
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