General information

Switch Lighting Design Limited

Type: NZ Limited Company (Ltd)

9429032369199

New Zealand Business Number

2214879

Company Number

Registered

Company Status

Switch Lighting Design Limited (issued a business number of 9429032369199) was registered on 22 Apr 2009. 2 addresses are currently in use by the company: 18 Bingley Avenue, Epsom, Auckland, 1023 (type: registered, service). Unit 3A, 475 Mount Eden Road, Mount Eden, Auckland had been their service address, up to 12 Sep 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
King, Anna Justine (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Shahab, Omar (an individual) - located at Epsom, Auckland. Businesscheck's database was updated on 06 May 2025.

Current address	Type	Used since
Unit 3a, 475 Mount Eden Road, Mount Eden, Auckland, 1142	Physical	19 Sep 2022
18 Bingley Avenue, Epsom, Auckland, 1023	Registered & service	12 Sep 2024

Last updated: 06 May 2025

Directors

Name and Address	Role	Period
Omar Shahab Epsom, Auckland, 1023 Address used since 04 Sep 2024 Mt Eden, Auckland, 1024 Address used since 03 Sep 2015	Director	22 Apr 2009 - current

Addresses

Previous address	Type	Period
Unit 3a, 475 Mount Eden Road, Mount Eden, Auckland, 1142	Service	19 Sep 2022 - 12 Sep 2024
Level 1, 852a Mount Eden Road, Mount Eden, Auckland, 1024	Physical	13 Sep 2016 - 19 Sep 2022
97 Landscape Road, Mount Eden, Auckland, 1024	Physical	21 May 2010 - 13 Sep 2016
97 Landscape Road, Mount Eden, Auckland, 1024	Registered	21 May 2010 - 12 Sep 2024
45 Bellevue Road, Mt Eden, Auckland, 1024	Physical & registered	22 Apr 2009 - 21 May 2010

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

03 Sep 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 30

Shareholder Name	Address	Period
King, Anna Justine Individual	Epsom Auckland 1023	22 Apr 2009 - current

Shares Allocation #2 Number of Shares: 70

Shareholder Name	Address	Period
Shahab, Omar Individual	Epsom Auckland 1023	22 Apr 2009 - current

Location

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