Switched On Group Limited (issued an NZ business identifier of 9429042008255) was launched on 02 Oct 2015. 5 addresess are currently in use by the company: 24 Frank Coxon Road, Belfast, Christchurch, 8051 (type: physical, registered). 24 Frank Coxon Road, Belfast, Christchurch had been their registered address, until 02 Nov 2020. Switched On Group Limited used other aliases, namely: Switched On Holdings Limited from 22 Jan 2016 to 02 Aug 2019, Switched On Construction Limited (02 Oct 2015 to 22 Jan 2016). 716664 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 35833 shares (5 per cent of shares), namely:
Ccsg Limited (an entity) located at Merivale, Christchurch postcode 8014. In the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 71666 shares); it includes
Mds Law Trust Services No.7 Limited (an entity) - located at Christchurch,
Hughes, Christopher James (an individual) - located at Merivale, Christchurch. The 3rd group of shareholders, share allotment (250833 shares, 35%) belongs to 3 entities, namely:
Hughes, Susan Ellen, located at Marshland, Christchurch (a director),
Mds Law Trust Services No 3 Limited, located at Christchurch Central, Christchurch (an entity),
Hughes, Geoffrey John, located at Marshland, Christchurch (an individual). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Switched On Group Limited. Businesscheck's information was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
24 Frank Coxon Road, Belfast, Christchurch, 8051 | Delivery & postal & office | 15 Oct 2019 |
24 Frank Coxon Road, Belfast, Christchurch, 8051 | Physical & registered & service | 02 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Susan Ellen Hughes
Marshland, Christchurch, 8083
Address used since 01 Oct 2017
Marshland, Christchurch, 8083
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - current |
James Mita Dean Te Puni
Titahi Bay, Porirua, 5022
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - current |
Paul Alexander Rogers
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 |
Jonathan Paul Brent
Rd 7, Burnham, 7677
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
Leon Daniel Grandy
Eastbourne, Lower Hutt, 5013
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - 31 Oct 2023 |
Geoffrey John Hughes
Marshland, Christchurch, 8083
Address used since 01 Oct 2017
Marshland, Christchurch, 8083
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - 06 Sep 2021 |
Christopher Hughes
St Albans, Christchurch, 8014
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - 18 Feb 2016 |
24 Frank Coxon Road , Belfast , Christchurch , 8051 |
Previous address | Type | Period |
---|---|---|
24 Frank Coxon Road, Belfast, Christchurch, 8051 | Registered & physical | 27 Oct 2016 - 02 Nov 2020 |
L3, 2 Hazeldean Road, Christchurch, 8024 | Registered & physical | 02 Feb 2016 - 27 Oct 2016 |
20 Helanca Avenue, Wainoni, Christchurch, 8061 | Registered & physical | 02 Oct 2015 - 02 Feb 2016 |
Shareholder Name | Address | Period |
---|---|---|
Ccsg Limited Shareholder NZBN: 9429047218796 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
06 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mds Law Trust Services No.7 Limited Shareholder NZBN: 9429032803877 Entity (NZ Limited Company) |
Christchurch 8140 |
27 Aug 2021 - current |
Hughes, Christopher James Individual |
Merivale Christchurch 8014 |
27 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Hughes, Susan Ellen Director |
Marshland Christchurch 8083 |
19 Feb 2016 - current |
Mds Law Trust Services No 3 Limited Shareholder NZBN: 9429033334585 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
22 Aug 2016 - current |
Hughes, Geoffrey John Individual |
Marshland Christchurch 8083 |
19 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Te Runanga O Toa Rangatira Incorporated Other (Other) |
Takapuwahia Porirua 5022 |
04 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Christopher Hughes Director |
St Albans Christchurch 8014 |
02 Oct 2015 - 19 Feb 2016 |
Hughes, Christopher Individual |
St Albans Christchurch 8014 |
02 Oct 2015 - 19 Feb 2016 |
Switched On Housing Limited 24 Frank Coxon Road |
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Switched On Future Limited 24 Frank Coxon Road |
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Switched On Property Management Limited 24 Frank Coxon Road |
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Switched On Facilities Limited 24 Frank Coxon Road |
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Switched On Management Limited 24 Frank Coxon Road |
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Switched On Project Management Limited 24 Frank Coxon Road |
Switched On Property Management Limited 24 Frank Coxon Road |
Switched On Construction Limited 24 Frank Coxon Road |
Rpb Building Limited 19 Dunbarton Street |
Rpc Construction Limited 745 Marshland Road |
Collett Properties Limited 68a Dunedin Street |
Detu Builders And Boutique Interiors Limited 11 Sharnbrook Lane |