Tlj Switchbuild Limited

Tlj Switchbuild Limited, a registered company, was registered on 26 Mar 2015. 9429041674277 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been managed by 6 directors: Michael Peter Cumming - an active director whose contract began on 26 Mar 2015,
Karen Margaret Thomson - an active director whose contract began on 12 May 2015,
Paul Antony Farrelly - an active director whose contract began on 12 Nov 2021,
Kerry William David Herbert - an active director whose contract began on 12 Nov 2021,
Scott James Drake - an inactive director whose contract began on 26 Mar 2015 and was terminated on 12 Nov 2021.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (category: physical, registered).
Tlj Switchbuild Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up until 30 Oct 2019.
A total of 610000 shares are allotted to 23 shareholders (12 groups). The first group includes 100208 shares (16.43%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 99959 shares (16.39%). Lastly the third share allocation (99958 shares 16.39%) made up of 4 entities.

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 18 Oct 2017 to 30 Oct 2019

Address: 22 Melbourne Street, South Dunedin, Dunedin, 9012 New Zealand

Registered & physical address used from 26 Mar 2015 to 18 Oct 2017

Previous Shareholders

Michael Peter Cumming - Director

Appointment date: 26 Mar 2015

Karen Margaret Thomson - Director

Appointment date: 12 May 2015

Paul Antony Farrelly - Director

Appointment date: 12 Nov 2021

Kerry William David Herbert - Director

Appointment date: 12 Nov 2021

Scott James Drake - Director (Inactive)

Appointment date: 26 Mar 2015

Termination date: 12 Nov 2021

Margaret Lynaire Wight - Director (Inactive)

Appointment date: 26 Mar 2015

Termination date: 31 Aug 2021