Switched On Trades Limited (New Zealand Business Number 9429042157243) was registered on 25 Jan 2016. 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 registered address, until 23 Nov 2016. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Switched On Group Limited (an entity) located at Belfast, Christchurch postcode 8051. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Switched On Trades Limited. Businesscheck's information was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
24 Frank Coxon Road, Belfast, Christchurch, 8051 | Registered & physical & 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 01 Oct 2017
Marshland, Christchurch, 8083
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - current |
James Mita Dean Te Puni
Titahi Bay, Porirua, 5022
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - 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 |
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 01 Oct 2017
Marshland, Christchurch, 8083
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - 06 Sep 2021 |
Christopher James Hughes
St Albans, Christchurch, 8014
Address used since 15 Nov 2016 |
Director | 25 Jan 2016 - 08 Mar 2017 |
24 Frank Coxon Road , Belfast , Christchurch , 8051 |
Previous address | Type | Period |
---|---|---|
20 Helanca Avenue, Wainoni, Christchurch, 8061 | Registered & physical | 25 Jan 2016 - 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 |
---|---|---|
Christopher James Hughes Director |
St Albans Christchurch 8014 |
25 Jan 2016 - 01 Mar 2017 |
Hughes, Christopher James Individual |
St Albans Christchurch 8014 |
25 Jan 2016 - 01 Mar 2017 |
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 Electrical NZ Limited 24 Frank Coxon Road |
Switched On Construction Limited 24 Frank Coxon Road |
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