Switched On Project Management Limited

Switched On Project Management Limited was incorporated on 02 Oct 2015 and issued an NZ business number of 9429042008224. The registered LTD company has been run by 7 directors: Susan Ellen Hughes - an active director whose contract started on 14 Feb 2017,
James Mita Dean Te Puni - an active director whose contract started on 04 Oct 2021,
Paul Alexander Rogers - an active director whose contract started on 04 Oct 2021,
Jennie Makareta Smeaton - an active director whose contract started on 04 Oct 2021,
Leon Daniel Grandy - an inactive director whose contract started on 04 Oct 2021 and was terminated on 24 Jul 2023.
As stated in our database (last updated on 22 Apr 2024), this company filed 1 address: 24 Frank Coxon Road, Belfast, Christchurch, 8051 (category: postal, delivery).
Up until 23 Nov 2016, Switched On Project Management Limited had been using 20 Helanca Avenue, Wainoni, Christchurch as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Switched On Group Limited (an entity) located at Belfast, Christchurch postcode 8051. Switched On Project Management Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

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

Previous Shareholders

Ultimate Holding Company

Susan Ellen Hughes - Director

Appointment date: 14 Feb 2017

James Mita Dean Te Puni - Director

Appointment date: 04 Oct 2021

Paul Alexander Rogers - Director

Appointment date: 04 Oct 2021

Jennie Makareta Smeaton - Director

Appointment date: 04 Oct 2021

Leon Daniel Grandy - Director (Inactive)

Appointment date: 04 Oct 2021

Termination date: 24 Jul 2023

Geoffrey John Hughes - Director (Inactive)

Appointment date: 14 Feb 2017

Termination date: 06 Sep 2021

Christopher James Hughes - Director (Inactive)

Appointment date: 02 Oct 2015

Termination date: 08 Mar 2017