General information
Switched On Construction Limited
Type: NZ Limited Company (Ltd)9429042157267
New Zealand Business Number
5878201
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Switched On Construction Limited (New Zealand Business Number 9429042157267) was registered on 25 Jan 2016. 5 addresess are currently in use by the company: 24 Frank Coxon Road, Belfast, Christchurch, 8051 (type: postal, office). 20 Helanca Avenue, Wainoni, Christchurch had been their physical address, up to 23 Nov 2016. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Switched On Group Limited (an entity) located at Belfast, Christchurch postcode 8051. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Switched On Construction Limited. Our information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 Frank Coxon Road, Belfast, Christchurch, 8051 | Registered & physical & service | 23 Nov 2016 |
| 24 Frank Coxon Road, Belfast, Christchurch, 8051 | Postal & office & delivery | 15 Oct 2019 |
Contact info
64 27 4261084
Phone (Phone)
shelley.hughes@switchedon.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Ellen Hughes
Marshland, Christchurch, 8083
Address used since 14 Feb 2017
Marshland, Christchurch, 8083
Address used since 01 Oct 2017 |
Director | 14 Feb 2017 - current |
|
Paul Alexander Rogers
Rd 3, Cromwell, 9383
Address used since 02 Apr 2024
Queenstown, 9371
Address used since 13 Jul 2023
Merivale, Christchurch, 8014
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - current |
|
Jennie Makareta Smeaton
Takapuwahia, Porirua, 5022
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - current |
|
James Mita Dean Te Puni
Titahi Bay, Porirua, 5022
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - 13 Jan 2025 |
|
Leon Daniel Grandy
Eastbourne, Lower Hutt, 5013
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - 24 Jul 2023 |
|
Geoffrey John Hughes
Marshland, Christchurch, 8083
Address used since 01 Oct 2017
Marshland, Christchurch, 8083
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - 06 Sep 2021 |
|
Christopher James Hughes
St Albans, Christchurch, 8014
Address used since 15 Nov 2016 |
Director | 25 Jan 2016 - 08 Mar 2017 |
Addresses
Principal place of activity
| 24 Frank Coxon Road , Belfast , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 20 Helanca Avenue, Wainoni, Christchurch, 8061 | Physical & registered | 25 Jan 2016 - 23 Nov 2016 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Switched On Group Limited Shareholder NZBN: 9429042008255 Entity (NZ Limited Company) |
Belfast Christchurch 8051 |
01 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Christopher James Individual |
St Albans Christchurch 8014 |
25 Jan 2016 - 01 Mar 2017 |
|
Christopher James Hughes Director |
St Albans Christchurch 8014 |
25 Jan 2016 - 01 Mar 2017 |
Ultimate Holding Company
| Effective Date | 13 Feb 2017 |
| Name | Switched On Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5823607 |
| Country of origin | NZ |
Location
Companies nearby
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Switched On Housing Limited 24 Frank Coxon Road |
|
Switched On Future Limited 24 Frank Coxon Road |
|
Switched On Property Management Limited 24 Frank Coxon Road |
|
Switched On Facilities Limited 24 Frank Coxon Road |
|
Switched On Management Limited 24 Frank Coxon Road |
|
Switched On Project Management Limited 24 Frank Coxon Road |
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