Switched On Future Limited was launched on 19 Dec 2014 and issued an NZ business number of 9429041551066. This registered LTD company has been managed by 2 directors: Geoffrey John Hughes - an active director whose contract started on 19 Dec 2014,
Susan Ellen Hughes - an active director whose contract started on 19 Dec 2014.
According to BizDb's database (updated on 19 Mar 2024), this company uses 1 address: 24 Frank Coxon Road, Belfast, Christchurch, 8051 (types include: delivery, office).
Up to 27 Oct 2016, Switched On Future Limited had been using Level 3, 2 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 1000000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1000000 shares are held by 3 entities, namely:
Hughes, Susan Ellen (a director) located at Marshland, Christchurch postcode 8083,
Hughes, Geoffrey John (a director) located at Marshland, Christchurch postcode 8083,
Mds Law Trust Services No 3 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Switched On Future Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
24 Frank Coxon Road, Belfast, Christchurch, 8051 New Zealand
Previous address
Address #1: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 19 Dec 2014 to 27 Oct 2016
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Director | Hughes, Susan Ellen |
Marshland Christchurch 8083 New Zealand |
26 Aug 2021 - |
| Director | Hughes, Geoffrey John |
Marshland Christchurch 8083 New Zealand |
26 Aug 2021 - |
| Entity (NZ Limited Company) | Mds Law Trust Services No 3 Limited Shareholder NZBN: 9429033334585 |
Christchurch Central Christchurch 8011 New Zealand |
26 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Switched On Group Limited Shareholder NZBN: 9429042008255 Company Number: 5823607 |
22 Aug 2016 - 26 Aug 2021 | |
| Individual | Mcbeath, Alexander Donald |
L1, 334 Lincoln Road Addington, Christchurch 8024 New Zealand |
19 Dec 2014 - 22 Aug 2016 |
| Director | Hughes, Susan Ellen |
Marshland Christchurch 8083 New Zealand |
19 Dec 2014 - 22 Aug 2016 |
| Entity | Switched On Group Limited Shareholder NZBN: 9429042008255 Company Number: 5823607 |
Belfast Christchurch 8051 New Zealand |
22 Aug 2016 - 26 Aug 2021 |
| Director | Hughes, Geoffrey John |
Marshland Christchurch 8083 New Zealand |
19 Dec 2014 - 22 Aug 2016 |
Ultimate Holding Company
Geoffrey John Hughes - Director
Appointment date: 19 Dec 2014
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 01 Oct 2017
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 19 Dec 2014
Susan Ellen Hughes - Director
Appointment date: 19 Dec 2014
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 01 Oct 2017
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 19 Dec 2014
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