Switched On Facilities Limited was registered on 02 Oct 2015 and issued a business number of 9429042007043. This registered LTD company has been managed by 7 directors: Susan Ellen Hughes - an active director whose contract began on 14 Feb 2017,
Jennie Makareta Smeaton - an active director whose contract began on 04 Oct 2021,
Paul Alexander Rogers - an active director whose contract began on 04 Oct 2021,
James Mita Dean Te Puni - an active director whose contract began on 04 Oct 2021,
Leon Daniel Grandy - an inactive director whose contract began on 04 Oct 2021 and was terminated on 24 Jul 2023.
According to BizDb's information (updated on 08 Mar 2024), this company registered 1 address: 24 Frank Coxon Road, Belfast, Christchurch, 8051 (category: postal, office).
Up until 23 Nov 2016, Switched On Facilities Limited had been using 20 Helanca Avenue, Wainoni, Christchurch as their physical address.
BizDb identified past names for this company: from 02 Oct 2015 to 08 Mar 2017 they were named Switched On Facilities Management Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Switched On Group Limited (an entity) located at Belfast, Christchurch postcode 8051. Switched On Facilities Limited was classified as "Facilities management and cleaning service - contract nec" (ANZSIC N731115).
Principal place of activity
24 Frank Coxon Road, Belfast, Christchurch, 8051 New Zealand
Previous addresses
Address #1: 20 Helanca Avenue, Wainoni, Christchurch, 8061 New Zealand
Physical & registered address used from 08 Apr 2016 to 23 Nov 2016
Address #2: 20 Helanca Avenue, Wainoni, Christchurch, 8061 New Zealand
Registered & physical address used from 02 Oct 2015 to 08 Apr 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Switched On Group Limited Shareholder NZBN: 9429042008255 |
Belfast Christchurch 8051 New Zealand |
01 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, Christopher |
St Albans Christchurch 8014 New Zealand |
02 Oct 2015 - 31 Mar 2016 |
| Individual | Hughes, Christopher James |
St Albans Christchurch 8014 New Zealand |
31 Mar 2016 - 01 Mar 2017 |
| Director | Christopher Hughes |
St Albans Christchurch 8014 New Zealand |
02 Oct 2015 - 31 Mar 2016 |
Ultimate Holding Company
Susan Ellen Hughes - Director
Appointment date: 14 Feb 2017
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 14 Feb 2017
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 01 Oct 2017
Jennie Makareta Smeaton - Director
Appointment date: 04 Oct 2021
Address: Takapuwahia, Porirua, 5022 New Zealand
Address used since 04 Oct 2021
Paul Alexander Rogers - Director
Appointment date: 04 Oct 2021
Address: Queenstown, 9371 New Zealand
Address used since 13 Jul 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Oct 2021
James Mita Dean Te Puni - Director
Appointment date: 04 Oct 2021
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 04 Oct 2021
Leon Daniel Grandy - Director (Inactive)
Appointment date: 04 Oct 2021
Termination date: 24 Jul 2023
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 04 Oct 2021
Geoffrey John Hughes - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 06 Sep 2021
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 01 Oct 2017
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 14 Feb 2017
Christopher James Hughes - Director (Inactive)
Appointment date: 02 Oct 2015
Termination date: 08 Mar 2017
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 15 Nov 2016
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