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General information

Switch Design Limited

Type: NZ Limited Company (Ltd)
9429037316631
New Zealand Business Number
1024165
Company Number
Registered
Company Status

Switch Design Limited (issued an NZBN of 9429037316631) was incorporated on 22 Mar 2000. 2 addresses are currently in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: physical, service). Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton had been their registered address, up to 30 Jan 2009. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Bell, Joanne Mary (an individual) located at Herne Bay, Auckland. In the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Jones, Christopher David (an individual) - located at Herne Bay, Auckland,
Jones, Kylee Anne (an individual) - located at Herne Bay, Auckland,
Bell, Joanne Mary (an individual) - located at Herne Bay, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Jones, Christopher David, located at Herne Bay, Auckland (an individual). Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
275 Hukanui Road, Chartwell, Hamilton, 3210 Physical & service & registered 30 Jan 2009
Last updated:
Directors
Name and Address Role Period
Christopher David Jones
Ponsonby, Auckland, 1011
Address used since 21 May 2010
Director 22 Mar 2000 - current
Addresses
Previous address Type Period
Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton Registered & physical 09 Nov 2006 - 30 Jan 2009
C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Registered 13 May 2002 - 09 Nov 2006
C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Auckland Physical 13 May 2002 - 09 Nov 2006
Axis Building Suite 3.17, 91-93 St Georges Bay Rd, Parnell, Auckland Physical 18 Dec 2001 - 13 May 2002
Level 3, 227 Queen Street, Auckland Physical 18 Dec 2001 - 18 Dec 2001
Tony Weber, Chartered Accountant, 414 Lake Road, Takapuna, Auckland Registered 31 Jul 2000 - 13 May 2002
Tony Weber, Chartered Accountant, 414 Lake Road, Takapuna, Auckland Physical 31 Jul 2000 - 18 Dec 2001
Tony Weber, Chartered Accountant, 414 Lake Road, Takapuna, Auckland Registered 12 Apr 2000 - 31 Jul 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bell, Joanne Mary
Individual 		Herne Bay
Auckland
 22 Mar 2000 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Jones, Christopher David
Individual 		Herne Bay
Auckland
 22 Mar 2000 - current
Jones, Kylee Anne
Individual 		Herne Bay
Auckland
 22 Mar 2000 - current
Bell, Joanne Mary
Individual 		Herne Bay
Auckland
 22 Mar 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Christopher David
Individual 		Herne Bay
Auckland
 22 Mar 2000 - current
Location
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