Switchtec Limited
Type: NZ Limited Company (Ltd)Switchtec Limited (issued an NZ business identifier of 9429038129247) was started on 19 Mar 1997. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 17 Sep 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Lyons, Andrew William (a director) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lyons, Wayne Robert (a director) - located at Onehunga, Auckland. The Businesscheck information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 17 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Robert Lyons
Onehunga, Auckland, 1061
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Andrew William Lyons
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Mary Frances Lyons
Epsom, Auckland, 1023
Address used since 19 Mar 1997 |
Director | 19 Mar 1997 - 01 Apr 2024 |
|
Robert George Lyons
Epsom, Auckland, 1023
Address used since 19 Mar 1997 |
Director | 19 Mar 1997 - 01 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 14 Nov 2014 - 17 Sep 2019 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 01 Dec 2010 - 14 Nov 2014 |
| Staples Rodway Ltd, 11th Floor , Tower Centre, 45 Queen Street, Auckland | Physical & registered | 17 Nov 2001 - 01 Dec 2010 |
| Staples Rodway, 11th Floor , Tower Centre, 45 Queen Street, Auckland | Physical & registered | 17 Nov 2001 - 17 Nov 2001 |
| Staples Rodway, 11th Floor Southpac Tower, 45 Queen Street, Auckland | Physical & registered | 30 Nov 2000 - 17 Nov 2001 |
| 1st Floor, 10 College Hill, Ponsonby, Auckland | Registered | 11 Apr 2000 - 30 Nov 2000 |
| 1st Floor, 10 College Hill, Ponsonby, Auckland | Registered | 22 Feb 1999 - 11 Apr 2000 |
| 1st Floor, 10 College Hill, Ponsonby, Auckland | Physical | 22 Feb 1999 - 30 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Andrew William Director |
Grey Lynn Auckland 1021 |
10 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Wayne Robert Director |
Onehunga Auckland 1061 |
10 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Robert George Individual |
Epsom Auckland 1023 |
07 Nov 2007 - 10 Apr 2024 |
|
Pavis, Philip Anthony Individual |
Epsom Auckland 1023 |
07 Nov 2007 - 10 Apr 2024 |
|
Lyons, Mary Frances Individual |
Epsom Auckland 1023 |
07 Nov 2007 - 10 Apr 2024 |
|
Lyons, Robert George Individual |
Epsom Auckland 1023 |
19 Mar 1997 - 10 Apr 2024 |
|
Lyons, Mary Frances Individual |
Epsom Auckland 1023 |
19 Mar 1997 - 10 Apr 2024 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |