Switched On Building Solutions Limited

Switched On Building Solutions Limited, a registered company, was launched on 05 May 2003. 9429036008797 is the New Zealand Business Number it was issued. ""House construction, alteration, renovation or general repair"" (business classification E301130) is how the company has been classified. This company has been run by 5 directors: Susan Ellen Hughes - an active director whose contract began on 05 May 2003,
Leon Daniel Grandy - an active director whose contract began on 17 Feb 2016,
Christopher James Hughes - an inactive director whose contract began on 05 May 2003 and was terminated on 06 Sep 2021,
Jane George - an inactive director whose contract began on 17 Feb 2016 and was terminated on 15 Sep 2020,
Geoffrey John Hughes - an inactive director whose contract began on 05 May 2003 and was terminated on 18 Dec 2019.
Last updated on 04 Nov 2021, the BizDb data contains detailed information about 1 address: 24 Frank Coxon Road, Belfast, Christchurch, 8051 (types include: physical, registered).
Switched On Building Solutions Limited had been using 24 Frank Coxon Road, Belfast, Christchurch as their registered address up to 11 Oct 2018.
Past names used by the company, as we established at BizDb, included: from 05 May 2005 to 08 Nov 2017 they were called Switched On Property Maintenance Limited, from 16 Apr 2004 to 05 May 2005 they were called Fixits Contracting Limited and from 07 Apr 2004 to 16 Apr 2004 they were called Fixit Contracting Limited.
A single entity owns all company shares (exactly 68289 shares) - Switched On Group Limited - located at 8051, Belfast, Christchurch.

Principal place of activity

24 Frank Coxon Road, Belfast, Christchurch, 8051 New Zealand

Previous addresses

Address: 24 Frank Coxon Road, Belfast, Christchurch, 8051 New Zealand

Registered & physical address used from 27 Oct 2016 to 11 Oct 2018

Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 02 May 2014 to 27 Oct 2016

Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 29 Nov 2013 to 02 May 2014

Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 20 Jul 2012 to 29 Nov 2013

Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand

Registered address used from 23 Aug 2010 to 20 Jul 2012

Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand

Registered address used from 09 Aug 2010 to 23 Aug 2010

Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand

Physical address used from 09 Aug 2010 to 20 Jul 2012

Address: C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand

Registered & physical address used from 17 Sep 2007 to 09 Aug 2010

Address: H P Hanna & Co Limited, 37 Latimer Square, Christchurch

Physical & registered address used from 05 May 2003 to 17 Sep 2007

Previous Shareholders

Ultimate Holding Company

Susan Ellen Hughes - Director

Appointment date: 05 May 2003

Leon Daniel Grandy - Director

Appointment date: 17 Feb 2016

Christopher James Hughes - Director (Inactive)

Appointment date: 05 May 2003

Termination date: 06 Sep 2021

Jane George - Director (Inactive)

Appointment date: 17 Feb 2016

Termination date: 15 Sep 2020

Geoffrey John Hughes - Director (Inactive)

Appointment date: 05 May 2003

Termination date: 18 Dec 2019