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Switchcare Limited

Type: NZ Limited Company (Ltd)
9429038127052
NZBN
849483
Company Number
Registered
Company Status
F349320
Industry classification code
Telephone Or Telegraph Equipment Wholesaling
Industry classification description
Current address
Unit 18, 55 Percy Cameron Street
Avalon
Lower Hutt 5011
New Zealand
Registered address used since 27 May 2016
Unit 18, 55 Percy Cameron Street
Avalon
Lower Hutt 5011
New Zealand
Service & physical address used since 11 Apr 2017
Unit 18, 55 Percy Cameron Street
Avalon
Lower Hutt 5011
New Zealand
Office address used since 03 Mar 2020

Switchcare Limited, a registered company, was launched on 02 Apr 1997. 9429038127052 is the NZ business number it was issued. "Telephone or telegraph equipment wholesaling" (ANZSIC F349320) is how the company is classified. This company has been run by 3 directors: David Walter Pantall - an active director whose contract started on 02 Apr 1997,
Kevin Noel Hargreaves - an active director whose contract started on 02 Apr 1997,
Rex James Barron - an inactive director whose contract started on 02 Apr 1997 and was terminated on 31 Mar 2004.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: Unit 18, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 (types include: office, physical).
Switchcare Limited had been using 99 Cambridge Terrace, Lower Hutt as their registered address up to 27 May 2016.
A total of 4000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 1999 shares (49.98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1999 shares (49.98%). Lastly we have the third share allotment (1 share 0.03%) made up of 1 entity.

Addresses

Principal place of activity

Unit 18, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: 99 Cambridge Terrace, Lower Hutt New Zealand

Registered address used from 02 May 2006 to 27 May 2016

Address #2: 99 Cambridge Terrace, Lower Hutt New Zealand

Physical address used from 02 May 2006 to 11 Apr 2017

Address #3: 1039 High Street, Avalon, Lower Hutt

Registered & physical address used from 23 Apr 2004 to 02 May 2006

Address #4: 110 Featherston Street, Wellington

Registered address used from 11 Apr 2000 to 23 Apr 2004

Address #5: 64 Victoria Street, Petone

Physical address used from 30 Mar 2000 to 23 Apr 2004

Address #6: 110 Featherston Street, Wellington

Registered address used from 30 Mar 2000 to 11 Apr 2000

Address #7: 110 Featherston Street, Wellington

Physical address used from 30 Mar 2000 to 30 Mar 2000

Contact info
64 4 5701787
Phone
kevinh@switchcare.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Other (Other) Kevin Hargreaves Trust Lower Hutt
Shares Allocation #2 Number of Shares: 1999
Other (Other) Advanced Networks Trust Beachlands
Shares Allocation #3 Number of Shares: 1
Individual Hargreaves, Kevin Noel Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Pantall, David Walter Beachlands

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barron, Rex James Heredfordshire, Hr8 2ey, England
Directors

David Walter Pantall - Director

Appointment date: 02 Apr 1997

Address: Beachland, Auckland, 2018 New Zealand

Address used since 01 Apr 2016


Kevin Noel Hargreaves - Director

Appointment date: 02 Apr 1997

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 03 Apr 2017


Rex James Barron - Director (Inactive)

Appointment date: 02 Apr 1997

Termination date: 31 Mar 2004

Address: Herefordshire, H R 8, Zey England,

Address used since 02 Apr 1997

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