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Switched On Solutions Limited

Type: NZ Limited Company (Ltd)
9429036657209
NZBN
1183199
Company Number
Registered
Company Status
083236167
GST Number
Current address
58 Gulf View Road
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 21 Sep 2007

Switched On Solutions Limited, a registered company, was started on 10 Jan 2002. 9429036657209 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Sylvie Tierney - an active director whose contract began on 10 Jan 2002,
Matthew Tierney - an active director whose contract began on 10 Jan 2002.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 58 Gulf View Road, Murrays Bay, Auckland, 0630 (types include: registered, physical).
Switched On Solutions Limited had been using 16 Hardley Ave, Mt Roskill, Auck as their physical address up to 21 Sep 2007.
Past names used by the company, as we identified at BizDb, included: from 10 Jan 2002 to 02 Nov 2004 they were called Urban Core Limited.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group is comprised of 118 shares (98.33 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Finally the next share allocation (1 share 0.83 per cent) made up of 1 entity.

Addresses

Principal place of activity

58 Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand


Previous addresses

Address: 16 Hardley Ave, Mt Roskill, Auck

Physical address used from 05 Nov 2004 to 21 Sep 2007

Address: 16 Hardley Ave, Mt Roskill, Auckland

Registered address used from 05 Nov 2004 to 21 Sep 2007

Address: 15 Mons Avenue, Mt Roskill

Registered address used from 10 Jan 2002 to 05 Nov 2004

Address: 15 Mons Avenue, Mt Roskill, Auckland

Physical address used from 10 Jan 2002 to 05 Nov 2004

Contact info
accounts@switched-on.net
Email
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual Tierney, Sylvie Murrays Bay
North Shore

New Zealand
Entity (NZ Limited Company) Q.t.l. Trustees (no.16) Limited
Shareholder NZBN: 9429035194095
Newmarket
Auckland
1023
New Zealand
Individual Tierney, Matthew Murrays Bay
North Shore

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tierney, Matthew Murrays Bay
North Shore

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tierney, Sylvie Murrays Bay
North Shore

New Zealand
Directors

Sylvie Tierney - Director

Appointment date: 10 Jan 2002

Address: Murrays Bay, North Shore, 0630 New Zealand

Address used since 11 Sep 2008


Matthew Tierney - Director

Appointment date: 10 Jan 2002

Address: Murrays Bay, North Shore, 0630 New Zealand

Address used since 11 Sep 2008

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Custom Plates Holdings Limited
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Array Limited
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Catalyst Int Limited
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Teepees Future Limited
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Martin Coates Consulting Limited
48a Gulf View Road