General information

One Big Switch NZ Limited

Type: NZ Limited Company (Ltd)
9429045961588
New Zealand Business Number
6237480
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

One Big Switch Nz Limited (NZBN 9429045961588) was incorporated on 16 Feb 2017. 2 addresses are currently in use by the company: 7 Fendalton Road, Fendalton, Christchurch, 8014 (type: registered, physical). Level 2, 61 Kilmore Street, Christchurch had been their registered address, up to 11 Jan 2021. One Big Switch Nz Limited used more names, namely: Saveawatt Switch Limited from 15 Feb 2017 to 18 Jun 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Save A Watt Holdings Limited (an entity) located at Fendalton, Christchurch postcode 8014. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to One Big Switch Nz Limited. Businesscheck's data was last updated on 09 Mar 2024.

Current address Type Used since
7 Fendalton Road, Fendalton, Christchurch, 8014 Registered & physical & service 11 Jan 2021
Contact info
tim@onebigswitch.co.nz
Email
www.onebigswitch.co.nz
Website
Directors
Name and Address Role Period
Grant Alfred Moreton
Merivale, Christchurch, 8014
Address used since 01 Sep 2020
Merivale, Christchurch, 8014
Address used since 16 Feb 2017
Director 16 Feb 2017 - current
Humphry John Davy Rolleston
Fendalton, Christchurch, 8014
Address used since 16 Feb 2017
Director 16 Feb 2017 - current
Timothy John Rudkin
Mount Pleasant, Christchurch, 8081
Address used since 03 Nov 2017
Heathcote Valley, Christchurch, 8022
Address used since 16 Feb 2017
Director 16 Feb 2017 - current
Jeremy Michael Caird
Remuera, Auckland, 1050
Address used since 16 Feb 2021
Orakei, Auckland, 1071
Address used since 16 Feb 2017
Director 16 Feb 2017 - current
James William Samuel Rolleston
Strowan, Christchurch, 8052
Address used since 13 Oct 2022
Director 13 Oct 2022 - current
Addresses
Previous address Type Period
Level 2, 61 Kilmore Street, Christchurch, 8013 Registered & physical 16 Feb 2017 - 11 Jan 2021
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Save A Watt Holdings Limited
Shareholder NZBN: 9429041698853
Entity (NZ Limited Company)
Fendalton
Christchurch
8014
18 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Virtual Investments Limited
Shareholder NZBN: 9429041696002
Company Number: 5670230
Entity
Orakei
Auckland
1071
04 Jul 2017 - 18 Jun 2018
Asset Management Limited
Shareholder NZBN: 9429040354248
Company Number: 139364
Entity
5 Newnham Terrace
Christchurch
8542
04 Jul 2017 - 18 Jun 2018
Save A Watt Holdings Limited
Shareholder NZBN: 9429041698853
Company Number: 5672688
Entity
16 Feb 2017 - 04 Jul 2017
Moreporks Lakeside Lodge Limited
Shareholder NZBN: 9429036833757
Company Number: 1150929
Entity
Merivale
Christchurch
8014
04 Jul 2017 - 18 Jun 2018
Clearwater Packaging Limited
Shareholder NZBN: 9429030232952
Company Number: 4437698
Entity
181 High Street
Christchurch
8144
04 Jul 2017 - 18 Jun 2018
Clearwater Packaging Limited
Shareholder NZBN: 9429030232952
Company Number: 4437698
Entity
181 High Street
Christchurch
8144
04 Jul 2017 - 18 Jun 2018
Moreporks Lakeside Lodge Limited
Shareholder NZBN: 9429036833757
Company Number: 1150929
Entity
Merivale
Christchurch
8014
04 Jul 2017 - 18 Jun 2018
Virtual Investments Limited
Shareholder NZBN: 9429041696002
Company Number: 5670230
Entity
Orakei
Auckland
1071
04 Jul 2017 - 18 Jun 2018
Asset Management Limited
Shareholder NZBN: 9429040354248
Company Number: 139364
Entity
5 Newnham Terrace
Christchurch
8542
04 Jul 2017 - 18 Jun 2018
Save A Watt Holdings Limited
Shareholder NZBN: 9429041698853
Company Number: 5672688
Entity
16 Feb 2017 - 04 Jul 2017

Ultimate Holding Company
Effective Date 17 Jun 2018
Name Save A Watt Holdings Limited
Type Ltd
Ultimate Holding Company Number 5672688
Country of origin NZ
Location
Companies nearby
Straysia Limited
Level 2
General Industries Limited
61 Kilmore Street
Otautahi Community Housing Development Lp
61 Kilmore Street
Aries Developments Limited
Taylor Shaw Barristers & Solicitors
Yamagen Japanese Restaurant Limited
Unit 1, 53 Victoria Street
Selina Young Associates Limited
C/- Duncan Cotterill Lawyers
Similar companies
David Harford Consulting Limited
329 Durham Street
Ibis Business Intelligence Solutions Limited
329 Durham Street
Landcast Limited
328 Durham Street
Soft Skills By Design Limited
287-293 Durham Street North
Morrison Horgan Limited
287-293 Durham Street North
Sfr Holdings Limited
131 Victoria Street