General information

Switch Ev Global Limited

Type: NZ Limited Company (Ltd)

9429030015876

New Zealand Business Number

4721239

Company Number

Registered

Company Status

No ABN Number

Australian Business Number

112748237

GST Number

C243920 - Electric Motor Mfg Nec

Industry classification codes with description

Switch Ev Global Limited (issued an NZ business identifier of 9429030015876) was registered on 08 Nov 2013. 6 addresess are currently in use by the company: Po Box 19, Warkworth, Auckland, 0941 (type: postal, postal). 74 Ridge Road, Mahurangi East, Warkworth had been their physical address, up to 03 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Merrick, Gerrard Desmond Bernell (a director) located at Rd 2, Warkworth postcode 0982. "Electric motor mfg nec" (business classification C243920) is the category the Australian Bureau of Statistics issued to Switch Ev Global Limited. Businesscheck's information was updated on 04 Apr 2024.

Current address	Type	Used since
188 Ridge Road, Mahurangi East, Warkworth, 0982	Physical & registered & service	03 Mar 2020
188 Ridge Road, Mahurangi East, Warkworth, 0982	Delivery & office	05 Oct 2020
Po Box 19, Warkworth, Auckland, 0941	Postal	23 Sep 2021
Po Box 19, Warkworth, Auckland, 0941	Postal	06 Sep 2023

Last updated: 04 Apr 2024

Contact info

64 21 581515

Phone (Administration)

64 21 442758

Phone (Operations)

64 21 581515

Phone (Phone)

gerrardm@switchevglobal.com

susan@vereenbernell.co.nz

Email (nzbn-reserved-invoice-email-address-purpose)

www.switchevglobal.com

Website

Directors

Name and Address	Role	Period
Gerrard Desmond Bernell Merrick Rd 2, Warkworth, 0982 Address used since 06 Dec 2019 Rd 2, Warkworth, 0982 Address used since 08 Nov 2013	Director	08 Nov 2013 - current
Peter Frank Sewell Rd 2, Papakura, 2582 Address used since 08 Nov 2013	Director	08 Nov 2013 - 19 Nov 2014

Addresses

Other active addresses

	Type	Used since
Po Box 19, Warkworth, Auckland, 0941	Postal	06 Sep 2023

Principal place of activity

188 Ridge Road , Mahurangi East , Warkworth , 0982

Previous address	Type	Period
74 Ridge Road, Mahurangi East, Warkworth, 0982	Physical & registered	02 Oct 2017 - 03 Mar 2020
26 Hudson Road, Warkworth, Warkworth, 0984	Registered & physical	11 Sep 2015 - 02 Oct 2017
92 Franklin Road, Freemans Bay, Auckland, 1011	Physical & registered	08 Nov 2013 - 11 Sep 2015

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

06 Sep 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Merrick, Gerrard Desmond Bernell Director	Rd 2 Warkworth 0982	08 Nov 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Peter Frank Sewell Director	Rd 2 Papakura 2582	08 Nov 2013 - 20 Nov 2014
Sewell, Peter Frank Individual	Rd 2 Papakura 2582	08 Nov 2013 - 20 Nov 2014

Location

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