One Big Switch Nz Limited was launched on 16 Feb 2017 and issued an NZBN of 9429045961588. This registered LTD company has been run by 5 directors: Grant Alfred Moreton - an active director whose contract started on 16 Feb 2017,
Humphry John Davy Rolleston - an active director whose contract started on 16 Feb 2017,
Timothy John Rudkin - an active director whose contract started on 16 Feb 2017,
Jeremy Michael Caird - an active director whose contract started on 16 Feb 2017,
James William Samuel Rolleston - an active director whose contract started on 13 Oct 2022.
According to BizDb's information (updated on 18 Apr 2024), this company uses 1 address: 7 Fendalton Road, Fendalton, Christchurch, 8014 (types include: registered, physical).
Up until 11 Jan 2021, One Big Switch Nz Limited had been using Level 2, 61 Kilmore Street, Christchurch as their registered address.
BizDb identified past names for this company: from 15 Feb 2017 to 18 Jun 2018 they were called Saveawatt Switch Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Save A Watt Holdings Limited (an entity) located at Fendalton, Christchurch postcode 8014. One Big Switch Nz Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Previous address
Address: Level 2, 61 Kilmore Street, Christchurch, 8013 New Zealand
Registered & physical address used from 16 Feb 2017 to 11 Jan 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Save A Watt Holdings Limited Shareholder NZBN: 9429041698853 |
Fendalton Christchurch 8014 New Zealand |
18 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Virtual Investments Limited Shareholder NZBN: 9429041696002 Company Number: 5670230 |
Orakei Auckland 1071 New Zealand |
04 Jul 2017 - 18 Jun 2018 |
| Entity | Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 |
5 Newnham Terrace Christchurch 8542 New Zealand |
04 Jul 2017 - 18 Jun 2018 |
| Entity | Save A Watt Holdings Limited Shareholder NZBN: 9429041698853 Company Number: 5672688 |
16 Feb 2017 - 04 Jul 2017 | |
| Entity | Moreporks Lakeside Lodge Limited Shareholder NZBN: 9429036833757 Company Number: 1150929 |
Merivale Christchurch 8014 New Zealand |
04 Jul 2017 - 18 Jun 2018 |
| Entity | Clearwater Packaging Limited Shareholder NZBN: 9429030232952 Company Number: 4437698 |
181 High Street Christchurch 8144 New Zealand |
04 Jul 2017 - 18 Jun 2018 |
| Entity | Clearwater Packaging Limited Shareholder NZBN: 9429030232952 Company Number: 4437698 |
181 High Street Christchurch 8144 New Zealand |
04 Jul 2017 - 18 Jun 2018 |
| Entity | Moreporks Lakeside Lodge Limited Shareholder NZBN: 9429036833757 Company Number: 1150929 |
Merivale Christchurch 8014 New Zealand |
04 Jul 2017 - 18 Jun 2018 |
| Entity | Virtual Investments Limited Shareholder NZBN: 9429041696002 Company Number: 5670230 |
Orakei Auckland 1071 New Zealand |
04 Jul 2017 - 18 Jun 2018 |
| Entity | Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 |
5 Newnham Terrace Christchurch 8542 New Zealand |
04 Jul 2017 - 18 Jun 2018 |
| Entity | Save A Watt Holdings Limited Shareholder NZBN: 9429041698853 Company Number: 5672688 |
16 Feb 2017 - 04 Jul 2017 |
Ultimate Holding Company
Grant Alfred Moreton - Director
Appointment date: 16 Feb 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Sep 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 16 Feb 2017
Humphry John Davy Rolleston - Director
Appointment date: 16 Feb 2017
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 16 Feb 2017
Timothy John Rudkin - Director
Appointment date: 16 Feb 2017
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 03 Nov 2017
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 16 Feb 2017
Jeremy Michael Caird - Director
Appointment date: 16 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Feb 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Feb 2017
James William Samuel Rolleston - Director
Appointment date: 13 Oct 2022
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 13 Oct 2022
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