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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Individual | Tierney, Sylvie |
Murrays Bay North Shore New Zealand |
10 Jan 2002 - |
Entity (NZ Limited Company) | Q.t.l. Trustees (no.16) Limited Shareholder NZBN: 9429035194095 |
Newmarket Auckland 1023 New Zealand |
13 Sep 2007 - |
Individual | Tierney, Matthew |
Murrays Bay North Shore New Zealand |
10 Jan 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tierney, Matthew |
Murrays Bay North Shore New Zealand |
10 Jan 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tierney, Sylvie |
Murrays Bay North Shore New Zealand |
10 Jan 2002 - |
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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