Switchfloat Holdings Limited, a registered company, was started on 04 Nov 2014. 9429041483183 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been run by 1 director, named Mark Graham Horwell - an active director whose contract started on 04 Nov 2014.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 739 Wortley Road Rd9, Rd 9, Inglewood, 4389 (category: registered, physical).
Switchfloat Holdings Limited had been using 201 Dudley Road, Rd 6, Inglewood as their physical address up to 12 Aug 2020.
A total of 12000000 shares are issued to 3 shareholders (3 groups). The first group includes 360000 shares (3%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 11520000 shares (96%). Finally we have the third share allotment (120000 shares 1%) made up of 1 entity.
Principal place of activity
739 Wortley Road Rd9, Rd 3, New Plymouth, 4389 New Zealand
Previous address
Address #1: 201 Dudley Road, Rd 6, Inglewood, 4386 New Zealand
Physical & registered address used from 04 Nov 2014 to 12 Aug 2020
Basic Financial info
Total number of Shares: 12000000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 360000 | |||
| Individual | Horwell, Ian And Dorothy |
Inglewood 4386 New Zealand |
04 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 11520000 | |||
| Director | Horwell, Mark Graham |
Rd 9 Inglewood 4389 New Zealand |
04 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 120000 | |||
| Individual | Lavelle, John |
Waiwhakaiho New Plymouth 4312 New Zealand |
18 Dec 2014 - |
Mark Graham Horwell - Director
Appointment date: 04 Nov 2014
Address: Rd 9, Inglewood, 4389 New Zealand
Address used since 04 Aug 2020
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 01 Aug 2016
Tb & Da Ingram Limited
189 Dudley Road
Welsh Pony & Cob Society Of New Zealand Incorporated
86 Dudley Road
Fugro Holdings (nz) Limited
14-22 Connett Road West
Jmb 2010 Trustees Limited
29 King Road
Josi Group Limited
19 Lismore Street
Kiddons Holdings Limited
545 Upper Durham Road
Marty And Jessie Cat Limited
69 Branch Road
Mobile Data Limited
14-22 Connett Road West