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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 2, 61 Kilmore Street, Christchurch, 8013 | Registered & physical | 16 Feb 2017 - 11 Jan 2021 |
Shareholder Name | Address | Period |
---|---|---|
Save A Watt Holdings Limited Shareholder NZBN: 9429041698853 Entity (NZ Limited Company) |
Fendalton Christchurch 8014 |
18 Jun 2018 - current |
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 |
Effective Date | 17 Jun 2018 |
Name | Save A Watt Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 5672688 |
Country of origin | NZ |
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