Switched On Electrical Nz Limited (issued a New Zealand Business Number of 9429042071877) was started on 17 Nov 2015. 5 addresess are in use by the company: 24 Frank Coxon Road, Belfast, Christchurch, 8051 (type: postal, office). 20 Helanca Avenue, Wainoni, Christchurch had been their physical address, until 23 Nov 2016. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Switched On Group Limited (an entity) located at Belfast, Christchurch postcode 8051. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Switched On Electrical Nz Limited. Businesscheck's data was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
24 Frank Coxon Road, Belfast, Christchurch, 8051 | Physical & registered & service | 23 Nov 2016 |
24 Frank Coxon Road, Belfast, Christchurch, 8051 | Postal & office & delivery | 15 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Susan Ellen Hughes
Marshland, Christchurch, 8083
Address used since 14 Feb 2017
Marshland, Christchurch, 8083
Address used since 01 Oct 2017 |
Director | 14 Feb 2017 - current |
Paul Alexander Rogers
Rd 3, Cromwell, 9383
Address used since 02 Apr 2024
Queenstown, 9371
Address used since 13 Jul 2023
Merivale, Christchurch, 8014
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - current |
James Mita Dean Te Puni
Titahi Bay, Porirua, 5022
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 |
Leon Daniel Grandy
Eastbourne, Lower Hutt, 5013
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - 24 Jul 2023 |
Geoffrey John Hughes
Marshland, Christchurch, 8083
Address used since 14 Feb 2017
Marshland, Christchurch, 8083
Address used since 01 Oct 2017 |
Director | 14 Feb 2017 - 06 Sep 2021 |
Christopher James Hughes
St Albans, Christchurch, 8014
Address used since 15 Nov 2016 |
Director | 17 Nov 2015 - 08 Mar 2017 |
24 Frank Coxon Road , Belfast , Christchurch , 8051 |
Previous address | Type | Period |
---|---|---|
20 Helanca Avenue, Wainoni, Christchurch, 8061 | Physical & registered | 17 Nov 2015 - 23 Nov 2016 |
Shareholder Name | Address | Period |
---|---|---|
Switched On Group Limited Shareholder NZBN: 9429042008255 Entity (NZ Limited Company) |
Belfast Christchurch 8051 |
01 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hughes, Christopher James Individual |
St Albans Christchurch 8014 |
31 Mar 2016 - 01 Mar 2017 |
Christopher Hughes Director |
St Albans Christchurch 8014 |
17 Nov 2015 - 31 Mar 2016 |
Hughes, Christopher Individual |
St Albans Christchurch 8014 |
17 Nov 2015 - 31 Mar 2016 |
Effective Date | 13 Feb 2017 |
Name | Switched On Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 5823607 |
Country of origin | NZ |
Address |
24 Frank Coxon Road Belfast Christchurch 8051 |
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 Project Management Limited 24 Frank Coxon Road |
Switched On Trades Limited 24 Frank Coxon Road |
Switched On Construction Limited 24 Frank Coxon Road |
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