General information
Switch Business Limited
Type: NZ Limited Company (Ltd)9429032381429
New Zealand Business Number
2212375
Company Number
Registered
Company Status
101713385
GST Number
Switch Business Limited (issued an NZ business identifier of 9429032381429) was started on 24 Feb 2009. 5 addresess are in use by the company: 73 Brackenfield Downs Road, Fernside, 7471 (type: registered, service). 98 Jacks Point Rise, Queenstown had been their registered address, up until 08 Oct 2024. 50000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 50000 shares (100% of shares), namely:
Newport, Karin Ruth (an individual) located at Rd 1, Rangiora postcode 7471,
Newport, David Alan (an individual) located at Rd 1, Rangiora postcode 7471. Businesscheck's data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Apartment 3102, 6 Lorne Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 03 Nov 2014 |
| 98 Jacks Point Rise, Queenstown, 9371 | Physical | 11 Sep 2019 |
| 25 Sutherland Drive, Kaiapoi, Kaiapoi, 7630 | Registered & service | 08 Oct 2024 |
| 73 Brackenfield Downs Road, Fernside, 7471 | Registered & service | 16 Dec 2024 |
Contact info
64 9 3777735
Phone (Phone)
ipadlettering.com
Website
www.switchbusiness.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alan Newport
Rd 1, Rangiora, 7471
Address used since 07 Dec 2024
Kaiapoi, Kaiapoi, 7630
Address used since 30 Sep 2024
Queenstown, 9371
Address used since 03 Sep 2019
Auckland 1010, Akl, 1010
Address used since 31 Mar 2010 |
Director | 31 Mar 2010 - current |
|
Karin Ruth Newport
Rd 1, Rangiora, 7471
Address used since 07 Dec 2024
Kaiapoi, Kaiapoi, 7630
Address used since 30 Sep 2024
Queenstown, 9371
Address used since 03 Sep 2019
Auckland Central, Auckland, 1010
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - current |
|
Paul Devcich
Remuera, Auckland, 1050
Address used since 27 May 2011 |
Director | 24 Feb 2009 - 24 Jan 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 73 Brackenfield Downs Road, Fernside, 7471 | Registered & service | 16 Dec 2024 |
Principal place of activity
| Level 4, 12 O'connell Street, Auckland , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 98 Jacks Point Rise, Queenstown, 9371 | Registered & service | 11 Sep 2019 - 08 Oct 2024 |
| 3102/6 Lorne St, Auckland, 1010 | Physical & registered | 11 Nov 2014 - 11 Sep 2019 |
| Level 4, 12 O'connell Street, Auckland, 1010 | Registered & physical | 16 Dec 2011 - 11 Nov 2014 |
| Level 1, 45 Chancery Street, Auckland 1010 | Physical & registered | 09 Feb 2010 - 16 Dec 2011 |
| 2/14 Coronation Road, Epsom | Physical | 24 Feb 2009 - 09 Feb 2010 |
| 2/14 Coronation Road, Epsom Auckland | Registered | 24 Feb 2009 - 09 Feb 2010 |
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Newport, Karin Ruth Individual |
Rd 1 Rangiora 7471 |
30 May 2011 - current |
|
Newport, David Alan Individual |
Rd 1 Rangiora 7471 |
24 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunner, Karin Individual |
Auckland 1010 |
24 Feb 2009 - 30 May 2011 |
|
Costello, Susan Thelma Dorothy Individual |
59 Pitt Street, Newton Auckland 1010 |
30 May 2011 - 05 Jun 2012 |
|
Devcich, Paul Individual |
Epsom Auckland |
24 Feb 2009 - 30 May 2011 |
|
Cheyne, Gary Michael Individual |
59 Pitt Street, Newton Auckland 1010 |
30 May 2011 - 05 Jun 2012 |
|
Devcich, Janice Individual |
Epsom |
24 Feb 2009 - 30 May 2011 |
|
Carter Atmore Trustees No 4 Limited Shareholder NZBN: 9429031143714 Company Number: 3349933 Entity |
30 May 2011 - 05 Jun 2012 | |
|
Johnson, Michelle Anne Individual |
Auckland 1010 |
30 May 2011 - 09 Jul 2018 |
|
Carter Atmore Trustees No 4 Limited Shareholder NZBN: 9429031143714 Company Number: 3349933 Entity |
30 May 2011 - 05 Jun 2012 |
Location
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