General information
Switchbuild Limited
Type: NZ Limited Company (Ltd)9429036625017
New Zealand Business Number
1188505
Company Number
Registered
Company Status
Switchbuild Limited (issued an NZ business number of 9429036625017) was incorporated on 25 Feb 2002. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their physical address, up to 29 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Tlj Switchbuild Limited (an entity) located at Invercargill postcode 9810. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered & service | 29 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Peter Cumming
Caversham, Dunedin, 9012
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Karen Margaret Thomson
Maori Hill, Dunedin, 9010
Address used since 12 May 2015 |
Director | 12 May 2015 - current |
|
Paul Antony Farrelly
Merivale, Christchurch, 8014
Address used since 12 Nov 2021 |
Director | 12 Nov 2021 - current |
|
Kerry William David Herbert
Waverley, Dunedin, 9013
Address used since 12 Nov 2021 |
Director | 12 Nov 2021 - current |
|
Scott James Drake
West Melton, West Melton, 7618
Address used since 18 Aug 2020
Russley, Christchurch, 8042
Address used since 19 Jul 2018
Burnside, Christchurch, 8053
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 12 Nov 2021 |
|
Margaret Lynaire Wight
Vauxhall, Dunedin, 9013
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - 31 Aug 2021 |
|
Neville Gordon Low
Otatara, No 9 Rd, Invercargill, 9810
Address used since 20 Apr 2011 |
Director | 25 Feb 2002 - 01 Apr 2015 |
|
Kevin Anthony Mahoney
Arrowtown, 9302
Address used since 28 Feb 2012 |
Director | 31 May 2006 - 01 Apr 2015 |
|
Michael Peter Cumming
Caversham, Dunedin, 9012
Address used since 20 May 2011 |
Director | 31 May 2006 - 20 May 2012 |
|
Margaret Lynaire Wight
Vauxhall, Dunedin, 9013
Address used since 31 May 2006 |
Director | 31 May 2006 - 20 May 2012 |
|
Donald Andrew Liddell
North East Valley, Dunedin, 9010
Address used since 20 May 2011 |
Director | 31 May 2006 - 20 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered | 20 May 2015 - 29 May 2019 |
| Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 | Registered & physical | 22 May 2014 - 20 May 2015 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 22 May 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 27 May 2010 - 25 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 13 Jul 2007 - 27 May 2010 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Registered & physical | 13 Sep 2006 - 13 Jul 2007 |
| 181 Spey Street, Invercargill | Registered & physical | 25 Feb 2002 - 13 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tlj Switchbuild Limited Shareholder NZBN: 9429041674277 Entity (NZ Limited Company) |
Invercargill 9810 |
10 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive Wilson Dunedin Limited Shareholder NZBN: 9429040001685 Company Number: 205306 Entity |
25 Feb 2002 - 27 Jun 2010 | |
|
Wight, Margaret Lynaire Individual |
Vauxhall Dunedin 9013 |
18 May 2007 - 02 Jul 2012 |
|
Clive Wilson Dunedin Limited Shareholder NZBN: 9429040001685 Company Number: 205306 Entity |
25 Feb 2002 - 27 Jun 2010 | |
|
Cumming, Michael Peter Individual |
Kew Dunedin 9012 |
18 May 2007 - 02 Jul 2012 |
|
Clive Wilson Dunedin Limited Shareholder NZBN: 9429040001685 Company Number: 205306 Entity |
10 Dec 2012 - 10 Jun 2015 | |
|
Low, Neville Gordon Individual |
Otatara No 9 Rd, Invercargill 9879 |
22 Jun 2006 - 10 Dec 2012 |
|
Clive Wilson Dunedin Limited Shareholder NZBN: 9429040001685 Company Number: 205306 Entity |
10 Dec 2012 - 10 Jun 2015 | |
|
Hennessy, James Bartholomew Individual |
Rd 2 Invercargill 9872 |
18 May 2007 - 10 Dec 2012 |
|
Mahoney, Kevin Anthony Individual |
Dunedin |
22 Jun 2006 - 27 Jun 2010 |
|
Liddell, Donald Andrew Individual |
Dunedin 9012 |
18 May 2007 - 02 Jul 2012 |
Location
Companies nearby
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Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |