General information
Switch Utilities Wellington Limited
Type: NZ Limited Company (Ltd)9429030372412
New Zealand Business Number
4238418
Company Number
Registered
Company Status
D264010 - Electricity Energy Sales Operation
Industry classification codes with description
Switch Utilities Wellington Limited (NZBN 9429030372412) was started on 25 Jan 2013. 1 address is currently in use by the company: Level 5, 34 Sale Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 5, 34 Sale Street, Auckland had been their registered address, up to 09 Jul 2018. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Switch Utilities Limited (an entity) located at Auckland postcode 1010. "Electricity energy sales operation" (business classification D264010) is the category the ABS issued Switch Utilities Wellington Limited. Businesscheck's information was updated on 02 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 34 Sale Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Callander
Mount Eden, Auckland, 1024
Address used since 01 Dec 2016 |
Director | 30 Nov 2016 - current |
|
Kevin Steven Russell
Melbourne,
Address used since 01 Jan 1970
Longueville, Nsw, 2066
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - current |
|
Nitesh Naidoo
Wahroonga, Sydney, 2076
Address used since 20 Feb 2020
Melbourne,
Address used since 01 Jan 1970 |
Director | 20 Feb 2020 - current |
|
Mark David Wratten
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Pyrmont, Nsw, 2009
Address used since 07 Feb 2017
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 07 Feb 2017 - 28 Feb 2020 |
|
Michael John Simmons
Bronte, Nsw, 2024
Address used since 27 Mar 2018
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 27 Mar 2018 - 25 Jun 2018 |
|
Geoffrey Robert Horth
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Sandringham, Victoria, 3191
Address used since 01 Dec 2016 |
Director | 30 Nov 2016 - 26 Feb 2018 |
|
John Rennick Allerton
Red Hill South, Victoria, 3937
Address used since 01 Dec 2016
Victoria, 3937
Address used since 01 Jan 1970
Victoria, 3937
Address used since 01 Jan 1970 |
Director | 30 Nov 2016 - 31 Dec 2017 |
|
Christopher Haydn Deere
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Rathmines, New South Wales, 2283
Address used since 06 Dec 2016
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 06 Dec 2016 - 31 Mar 2017 |
|
Brandan Clive Worthington
Torbay, Auckland, 0630
Address used since 14 Jan 2014 |
Director | 25 Jan 2013 - 30 Nov 2016 |
|
Nicholas John Yates
Orakei, Auckland, 1071
Address used since 25 Jan 2013 |
Director | 25 Jan 2013 - 30 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 34 Sale Street, Auckland, 1010 | Registered & physical | 04 Jul 2018 - 09 Jul 2018 |
| Level 3, 110 Symonds Street, Auckland, 1010 | Physical | 06 Mar 2017 - 04 Jul 2018 |
| Level 3, 110 Symonds Street, Grafton, Auckland, 1010 | Registered | 06 Mar 2017 - 04 Jul 2018 |
| 19-21 Como Street, Takapuna Auckland, 0622 | Registered & physical | 25 Jan 2013 - 06 Mar 2017 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
25 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Switch Utilities Limited Shareholder NZBN: 9429032276213 Entity (NZ Limited Company) |
Auckland 1010 |
25 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter And Hazel Maurer Individual |
Lowry Bay Lower Hutt 5013 |
09 Oct 2014 - 22 Sep 2016 |
Ultimate Holding Company
| Effective Date | 01 Dec 2016 |
| Name | Vocus Group Limited |
| Type | Company |
| Country of origin | AU |
Location
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