Switchboard Services Limited

Switchboard Services Limited was incorporated on 19 May 1976 and issued a business number of 9429040458397. The registered LTD company has been supervised by 3 directors: Ross Murray Gibbons - an active director whose contract began on 05 May 1988,
Gillian Kaye Gibbons - an inactive director whose contract began on 05 May 1988 and was terminated on 31 Mar 2001,
Bryce Lawrence Gibbons - an inactive director whose contract began on 05 May 1988 and was terminated on 01 Aug 1995.
As stated in our information (last updated on 18 Sep 2021), the company uses 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Until 26 Aug 2019, Switchboard Services Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address.
BizDb found more names used by the company: from 19 May 1976 to 14 Nov 1983 they were named Capri Services (1976) Limited.
A total of 20000 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 9900 shares are held by 3 entities, namely:
Anand Singh (an individual) located at Blockhouse Bay, Auckland postcode 0600,
Allan Jack Brian (an individual) located at Freemans Bay, Auckland postcode 1011,
Ross Gibbons (an individual) located at Rd 4, Albany postcode 0794.
Then there is a group that consists of 1 shareholder, holds 0.5 per cent shares (exactly 100 shares) and includes
Ross Gibbons - located at Rd 4, Albany.
The third share allotment (100 shares, 0.5%) belongs to 1 entity, namely:
Gillian Gibbons, located at Rd 4, Albany (an individual).

Previous addresses

Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 14 Jan 2013 to 26 Aug 2019

Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 14 Jul 2006 to 14 Jan 2013

Address: C/- Brian Ssociates, Chartered Accountants, 532 Parnell Road, Newmarket, Auckland

Physical address used from 11 Jan 1999 to 11 Jan 1999

Address: C/- Brian Associates, Chartered Accountants, 532 Parnell Road, Newmarket, Auckland

Registered address used from 11 Jan 1999 to 14 Jul 2006

Address: 2nd Floor,, 18 Broadway, Newmarket, Auckland

Physical address used from 11 Jan 1999 to 14 Jul 2006

Address: 532 Parnell Road, Newmarket, Auckland

Registered address used from 19 Apr 1998 to 11 Jan 1999

Address: Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland

Physical address used from 30 Sep 1997 to 30 Sep 1997

Address: 532 Parnell Road, Newmarket, Auckland

Physical address used from 30 Sep 1997 to 11 Jan 1999

Address: Level 1, Bldg 5, Central Park, Great South Road, Penrose, Auckland

Registered address used from 30 Sep 1997 to 19 Apr 1998

Address: Level 2, Building 5, Cenmtral Park, 666 Great South Road, Penrose, Auckland

Registered address used from 18 Apr 1997 to 30 Sep 1997

Address: 9th Floor, Lorne Towers, 10-14 Lorne Street, Auckland

Registered address used from 22 Nov 1993 to 18 Apr 1997

Address: 8th Floor, Guildford House, 1-9 Beach Road, Auckland

Registered address used from 12 Feb 1992 to 22 Nov 1993

Previous Shareholders

Ross Murray Gibbons - Director

Appointment date: 05 May 1988

Gillian Kaye Gibbons - Director (Inactive)

Appointment date: 05 May 1988

Termination date: 31 Mar 2001

Bryce Lawrence Gibbons - Director (Inactive)

Appointment date: 05 May 1988

Termination date: 01 Aug 1995