Switchtec Limited

Switchtec Limited, a registered company, was incorporated on 19 Mar 1997. 9429038129247 is the NZBN it was issued. The company has been supervised by 4 directors: Andrew William Lyons - an active director whose contract began on 01 Apr 2024,
Wayne Robert Lyons - an active director whose contract began on 01 Apr 2024,
Mary Frances Lyons - an inactive director whose contract began on 19 Mar 1997 and was terminated on 01 Apr 2024,
Robert George Lyons - an inactive director whose contract began on 19 Mar 1997 and was terminated on 01 Apr 2024.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, registered).
Switchtec Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 17 Sep 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Nov 2014 to 17 Sep 2019

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Dec 2010 to 14 Nov 2014

Address: Staples Rodway Ltd, 11th Floor , Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 17 Nov 2001 to 01 Dec 2010

Address: Staples Rodway, 11th Floor , Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 17 Nov 2001 to 17 Nov 2001

Address: Staples Rodway, 11th Floor Southpac Tower, 45 Queen Street, Auckland

Physical & registered address used from 30 Nov 2000 to 17 Nov 2001

Address: 1st Floor, 10 College Hill, Ponsonby, Auckland

Registered address used from 11 Apr 2000 to 30 Nov 2000

Address: 1st Floor, 10 College Hill, Ponsonby, Auckland

Registered address used from 22 Feb 1999 to 11 Apr 2000

Address: 1st Floor, 10 College Hill, Ponsonby, Auckland

Physical address used from 22 Feb 1999 to 30 Nov 2000

Previous Shareholders

Andrew William Lyons - Director

Appointment date: 01 Apr 2024

Wayne Robert Lyons - Director

Appointment date: 01 Apr 2024

Mary Frances Lyons - Director (Inactive)

Appointment date: 19 Mar 1997

Termination date: 01 Apr 2024

Robert George Lyons - Director (Inactive)

Appointment date: 19 Mar 1997

Termination date: 01 Apr 2024