Switched On Trades Limited, a registered company, was launched on 25 Jan 2016. 9429042157243 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been supervised by 7 directors: Susan Ellen Hughes - an active director whose contract began on 14 Feb 2017,
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,
Leon Daniel Grandy - an inactive director whose contract began on 04 Oct 2021 and was terminated on 24 Jul 2023.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 24 Frank Coxon Road, Belfast, Christchurch, 8051 (types include: postal, office).
Switched On Trades Limited had been using 20 Helanca Avenue, Wainoni, Christchurch as their registered address until 23 Nov 2016.
One entity owns all company shares (exactly 1 share) - Switched On Group Limited - located at 8051, Belfast, Christchurch.
Principal place of activity
24 Frank Coxon Road, Belfast, Christchurch, 8051 New Zealand
Previous address
Address #1: 20 Helanca Avenue, Wainoni, Christchurch, 8061 New Zealand
Registered & physical address used from 25 Jan 2016 to 23 Nov 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| 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 |
|---|---|---|---|
| Director | Christopher James Hughes |
St Albans Christchurch 8014 New Zealand |
25 Jan 2016 - 01 Mar 2017 |
| Individual | Hughes, Christopher James |
St Albans Christchurch 8014 New Zealand |
25 Jan 2016 - 01 Mar 2017 |
Ultimate Holding Company
Susan Ellen Hughes - Director
Appointment date: 14 Feb 2017
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 01 Oct 2017
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 14 Feb 2017
James Mita Dean Te Puni - Director
Appointment date: 04 Oct 2021
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 04 Oct 2021
Paul Alexander Rogers - Director
Appointment date: 04 Oct 2021
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 02 Apr 2024
Address: Queenstown, 9371 New Zealand
Address used since 13 Jul 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Oct 2021
Jennie Makareta Smeaton - Director
Appointment date: 04 Oct 2021
Address: Takapuwahia, 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: 25 Jan 2016
Termination date: 08 Mar 2017
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 15 Nov 2016
Switched On Housing Limited
24 Frank Coxon Road
Switched On Future Limited
24 Frank Coxon Road
Switched On Property Management Limited
24 Frank Coxon Road
Switched On Facilities Limited
24 Frank Coxon Road
Switched On Management Limited
24 Frank Coxon Road
Switched On Project Management Limited
24 Frank Coxon Road
Bjmtb Limited
64 Englefield Road
Hazeldine Homes Limited
42 Tyrone Street
Switched On Construction Limited
24 Frank Coxon Road
Switched On Electrical Nz Limited
24 Frank Coxon Road
Switched On Project Management Limited
24 Frank Coxon Road
Switched On Property Management Limited
24 Frank Coxon Road