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General information

Switched On Solutions Limited

Type: NZ Limited Company (Ltd)
9429036657209
New Zealand Business Number
1183199
Company Number
Registered
Company Status
083236167
GST Number

Switched On Solutions Limited (New Zealand Business Number 9429036657209) was started on 10 Jan 2002. 2 addresses are currently in use by the company: 58 Gulf View Road, Murrays Bay, Auckland, 0630 (type: registered, physical). 16 Hardley Ave, Mt Roskill, Auck had been their physical address, up until 21 Sep 2007. Switched On Solutions Limited used other aliases, namely: Urban Core Limited from 10 Jan 2002 to 02 Nov 2004. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 118 shares (98.33% of shares), namely:
Tierney, Sylvie (an individual) located at Murrays Bay, North Shore,
Q.t.l. Trustees (No.16) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Tierney, Matthew (an individual) located at Murrays Bay, North Shore. In the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Tierney, Matthew (an individual) - located at Murrays Bay, North Shore. Next there is the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Tierney, Sylvie, located at Murrays Bay, North Shore (an individual). Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
58 Gulf View Road, Murrays Bay, Auckland, 0630 Registered & physical & service 21 Sep 2007
Last updated:
Contact info
accounts@switched-on.net
Email
Directors
Name and Address Role Period
Sylvie Tierney
Murrays Bay, North Shore, 0630
Address used since 11 Sep 2008
Director 10 Jan 2002 - current
Matthew Tierney
Murrays Bay, North Shore, 0630
Address used since 11 Sep 2008
Director 10 Jan 2002 - current
Addresses
Principal place of activity
58 Gulf View Road , Murrays Bay , Auckland , 0630
Previous address Type Period
16 Hardley Ave, Mt Roskill, Auck Physical 05 Nov 2004 - 21 Sep 2007
16 Hardley Ave, Mt Roskill, Auckland Registered 05 Nov 2004 - 21 Sep 2007
15 Mons Avenue, Mt Roskill Registered 10 Jan 2002 - 05 Nov 2004
15 Mons Avenue, Mt Roskill, Auckland Physical 10 Jan 2002 - 05 Nov 2004
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Tierney, Sylvie
Individual 		Murrays Bay
North Shore
 10 Jan 2002 - current
Q.t.l. Trustees (no.16) Limited
Shareholder NZBN: 9429035194095
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		13 Sep 2007 - current
Tierney, Matthew
Individual 		Murrays Bay
North Shore
 10 Jan 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tierney, Matthew
Individual 		Murrays Bay
North Shore
 10 Jan 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tierney, Sylvie
Individual 		Murrays Bay
North Shore
 10 Jan 2002 - current
Location
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