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Switch Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429037436179
NZBN
1001158
Company Number
Registered
Company Status
Current address
44a Burrows Street
Tauranga South
Tauranga 3112
New Zealand
Registered & physical & service address used since 07 Sep 2012

Switch Electrical Services Limited, a registered company, was started on 15 Nov 1999. 9429037436179 is the NZ business number it was issued. The company has been supervised by 3 directors: Mark Grayling - an active director whose contract started on 01 Aug 2001,
Andrew Graeme Bowkett - an inactive director whose contract started on 15 Nov 1999 and was terminated on 31 Mar 2017,
Trevor Carl Wilkinson - an inactive director whose contract started on 15 Nov 1999 and was terminated on 10 May 2004.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 44A Burrows Street, Tauranga South, Tauranga, 3112 (type: registered, physical).
Switch Electrical Services Limited had been using 44 Burrows Street, Tauranga as their registered address until 07 Sep 2012.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 44 Burrows Street, Tauranga New Zealand

Registered address used from 10 Oct 2003 to 07 Sep 2012

Address: 152b Windsor Rd, Tauranga

Registered address used from 12 Apr 2000 to 10 Oct 2003

Address: 152b Windsor Rd, Tauranga New Zealand

Physical address used from 18 Nov 1999 to 07 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Grayling, Mark John Mt Maunganui
Individual Grayling, Bronwyn Maree Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Coyle, Michael Timothy Pirongia
Shares Allocation #2 Number of Shares: 1
Individual Grayling, Mark Mt Maunganui
Shares Allocation #3 Number of Shares: 1
Individual Grayling, Bronwyn Maree Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowkett, Andrew Grahame Tauranga
Individual Lyon, Douglas John Tauranga
Entity D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Company Number: 921603
Individual Eagle, Lee Edward Rd6
Tauranga
Individual Bowkett, Joanne Tauranga
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Individual Wilkinson, Trevor Carl Tauranga
Individual Campi, Patricia Rd6
Tauranga
Individual Wilkinson, Deborah Anne Tauranga
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Entity D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Company Number: 921603
Individual Hayes, John Antony Katikati

New Zealand
Directors

Mark Grayling - Director

Appointment date: 01 Aug 2001

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Sep 2015


Andrew Graeme Bowkett - Director (Inactive)

Appointment date: 15 Nov 1999

Termination date: 31 Mar 2017

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 27 Aug 2009


Trevor Carl Wilkinson - Director (Inactive)

Appointment date: 15 Nov 1999

Termination date: 10 May 2004

Address: Bethlehem, Tauranga, Bay Of Plenty,

Address used since 15 Nov 1999

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