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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Grayling, Mark John |
Mt Maunganui |
15 Nov 1999 - |
Individual | Grayling, Bronwyn Maree |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Nov 1999 - |
Individual | Coyle, Michael Timothy |
Pirongia |
15 Nov 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Grayling, Mark |
Mt Maunganui |
30 Aug 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Grayling, Bronwyn Maree |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bowkett, Andrew Grahame |
Tauranga |
15 Nov 1999 - 10 Apr 2017 |
Individual | Lyon, Douglas John |
Tauranga |
15 Nov 1999 - 30 Aug 2005 |
Entity | D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 |
15 Nov 1999 - 10 Apr 2017 | |
Individual | Eagle, Lee Edward |
Rd6 Tauranga |
26 Apr 2007 - 27 Jun 2010 |
Individual | Bowkett, Joanne |
Tauranga |
15 Nov 1999 - 10 Apr 2017 |
Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
26 Apr 2007 - 26 Apr 2007 | |
Individual | Wilkinson, Trevor Carl |
Tauranga |
15 Nov 1999 - 30 Aug 2005 |
Individual | Campi, Patricia |
Rd6 Tauranga |
26 Apr 2007 - 27 Jun 2010 |
Individual | Wilkinson, Deborah Anne |
Tauranga |
15 Nov 1999 - 30 Aug 2005 |
Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
26 Apr 2007 - 26 Apr 2007 | |
Entity | D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 |
15 Nov 1999 - 10 Apr 2017 | |
Individual | Hayes, John Antony |
Katikati New Zealand |
26 Apr 2007 - 19 Mar 2012 |
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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