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Switch Design Limited

Type: NZ Limited Company (Ltd)
9429037316631
NZBN
1024165
Company Number
Registered
Company Status
Current address
275 Hukanui Road
Chartwell
Hamilton 3210
New Zealand
Physical & service & registered address used since 30 Jan 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Bell, Joanne Mary Herne Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Jones, Christopher David Herne Bay
Auckland

New Zealand
Individual Jones, Kylee Anne Herne Bay
Auckland

New Zealand
Individual Bell, Joanne Mary Herne Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jones, Christopher David Herne Bay
Auckland

New Zealand
Directors

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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