Switched On Construction Limited, a registered company, was registered on 25 Jan 2016. 9429042157267 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been run by 7 directors: Susan Ellen Hughes - an active director whose contract started on 14 Feb 2017,
Paul Alexander Rogers - an active director whose contract started on 04 Oct 2021,
James Mita Dean Te Puni - 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.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 24 Frank Coxon Road, Belfast, Christchurch, 8051 (types include: postal, office).
Switched On Construction Limited had been using 20 Helanca Avenue, Wainoni, Christchurch as their physical address up to 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
Physical & registered 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 |
|---|---|---|---|
| Individual | Hughes, Christopher James |
St Albans Christchurch 8014 New Zealand |
25 Jan 2016 - 01 Mar 2017 |
| Director | Christopher James Hughes |
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 14 Feb 2017
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 01 Oct 2017
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
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
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