Switch Design Limited, a registered company, was started on 22 Mar 2000. 9429037316631 is the NZ business number it was issued. The company has been run by 1 director, named Christopher David Jones - an active director whose contract began on 22 Mar 2000.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: physical, service).
Switch Design Limited had been using Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton as their registered address up to 30 Jan 2009.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 998 shares (99.8 per cent). Finally we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton
Registered & physical address used from 09 Nov 2006 to 30 Jan 2009
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 13 May 2002 to 09 Nov 2006
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Auckland
Physical address used from 13 May 2002 to 09 Nov 2006
Address: Axis Building Suite 3.17, 91-93 St Georges Bay Rd, Parnell, Auckland
Physical address used from 18 Dec 2001 to 13 May 2002
Address: Level 3, 227 Queen Street, Auckland
Physical address used from 18 Dec 2001 to 18 Dec 2001
Address: Tony Weber, Chartered Accountant, 414 Lake Road, Takapuna, Auckland
Registered address used from 31 Jul 2000 to 13 May 2002
Address: Tony Weber, Chartered Accountant, 414 Lake Road, Takapuna, Auckland
Physical address used from 31 Jul 2000 to 18 Dec 2001
Address: Tony Weber, Chartered Accountant, 414 Lake Road, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 31 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bell, Joanne Mary |
Herne Bay Auckland New Zealand |
22 Mar 2000 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Jones, Christopher David |
Herne Bay Auckland New Zealand |
22 Mar 2000 - |
Individual | Jones, Kylee Anne |
Herne Bay Auckland New Zealand |
22 Mar 2000 - |
Individual | Bell, Joanne Mary |
Herne Bay Auckland New Zealand |
22 Mar 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jones, Christopher David |
Herne Bay Auckland New Zealand |
22 Mar 2000 - |
Christopher David Jones - Director
Appointment date: 22 Mar 2000
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 May 2010
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