Switched On Group Limited

Switched On Group Limited was started on 02 Oct 2015 and issued a number of 9429042008255. This registered LTD company has been supervised by 8 directors: Susan Ellen Hughes - an active director whose contract began on 18 Feb 2016,
James Mita Dean Te Puni - an active director whose contract began on 04 Oct 2021,
Paul Alexander Rogers - an active director whose contract began on 04 Oct 2021,
Jennie Makareta Smeaton - an active director whose contract began on 04 Oct 2021,
Jonathan Paul Brent - an active director whose contract began on 31 Oct 2023.
According to our database (updated on 25 Apr 2024), the company registered 1 address: 24 Frank Coxon Road, Belfast, Christchurch, 8051 (type: physical, registered).
Up until 02 Nov 2020, Switched On Group Limited had been using 24 Frank Coxon Road, Belfast, Christchurch as their registered address.
BizDb found previous names for the company: from 22 Jan 2016 to 02 Aug 2019 they were named Switched On Holdings Limited, from 02 Oct 2015 to 22 Jan 2016 they were named Switched On Construction Limited.
A total of 716664 shares are allocated to 4 groups (7 shareholders in total). In the first group, 35833 shares are held by 1 entity, namely:
Ccsg Limited (an entity) located at Merivale, Christchurch postcode 8014.
Another group consists of 2 shareholders, holds 10 per cent shares (exactly 71666 shares) and includes
Mds Law Trust Services No.7 Limited - located at Christchurch,
Hughes, Christopher James - located at Merivale, Christchurch.
The third share allocation (250833 shares, 35%) belongs to 3 entities, namely:
Hughes, Susan Ellen, located at Marshland, Christchurch (a director),
Mds Law Trust Services No 3 Limited, located at Christchurch Central, Christchurch (an entity),
Hughes, Geoffrey John, located at Marshland, Christchurch (an individual). Switched On Group Limited has been classified as "Building, house construction" (ANZSIC E301120).

Principal place of activity

24 Frank Coxon Road, Belfast, Christchurch, 8051 New Zealand

Previous addresses

Address #1: 24 Frank Coxon Road, Belfast, Christchurch, 8051 New Zealand

Registered & physical address used from 27 Oct 2016 to 02 Nov 2020

Address #2: L3, 2 Hazeldean Road, Christchurch, 8024 New Zealand

Registered & physical address used from 02 Feb 2016 to 27 Oct 2016

Address #3: 20 Helanca Avenue, Wainoni, Christchurch, 8061 New Zealand

Registered & physical address used from 02 Oct 2015 to 02 Feb 2016

Previous Shareholders

Susan Ellen Hughes - Director

Appointment date: 18 Feb 2016

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

Jonathan Paul Brent - Director

Appointment date: 31 Oct 2023

Leon Daniel Grandy - Director (Inactive)

Appointment date: 04 Oct 2021

Termination date: 31 Oct 2023

Geoffrey John Hughes - Director (Inactive)

Appointment date: 18 Feb 2016

Termination date: 06 Sep 2021

Christopher Hughes - Director (Inactive)

Appointment date: 02 Oct 2015

Termination date: 18 Feb 2016