General information
Switch-it Innovations Limited
Type: NZ Limited Company (Ltd)9429030923324
New Zealand Business Number
3584031
Company Number
Registered
Company Status
G422920 - Electrical Goods Retailing Nec
Industry classification codes with description
Switch-It Innovations Limited (issued an NZBN of 9429030923324) was incorporated on 13 Oct 2011. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, up until 09 Feb 2015. 1623441 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 811720 shares (50% of shares), namely:
Russell, Glen Stuart (a director) located at Strowan, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 811721 shares); it includes
Tucker, Anthony Stephen (an individual) - located at Prebbleton, Christchurch. "Electrical goods retailing nec" (business classification G422920) is the category the Australian Bureau of Statistics issued to Switch-It Innovations Limited. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & physical & service | 09 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Stephen Tucker
Prebbleton, Christchurch, 7674
Address used since 24 Nov 2016 |
Director | 13 Oct 2011 - current |
|
Glen Stuart Russell
Strowan, Christchurch, 8052
Address used since 19 Sep 2023 |
Director | 19 Sep 2023 - current |
|
Aaron Bradley Shurmer
Cashmere, Christchurch, 8022
Address used since 13 Oct 2011 |
Director | 13 Oct 2011 - 08 Apr 2019 |
|
Gregory James Rossiter
Rd6, Christchurch, 7676
Address used since 13 Nov 2012 |
Director | 13 Oct 2011 - 08 Apr 2019 |
|
Marcus Neary Clyne
Halswell, Christchurch, 8025
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 08 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Physical & registered | 14 Jul 2014 - 09 Feb 2015 |
| Unit 12, 9 Craft Place, Middleton, Christchurch, 8042 | Registered | 17 Jun 2013 - 14 Jul 2014 |
| Unit 12, 9 Craft Place, Middleton, Christchurch, 8042 | Physical | 13 Jun 2013 - 14 Jul 2014 |
| Unit 12, 9 Craft Place, Middleton, Christchurch, 8024 | Physical | 03 Dec 2012 - 13 Jun 2013 |
| Unit 8, 33 Watts Road, Christchurch, 8042 | Registered | 13 Oct 2011 - 17 Jun 2013 |
| Unit 8, 33 Watts Road, Christchurch, 8042 | Physical | 13 Oct 2011 - 03 Dec 2012 |
Financial Data
Financial info
1623441
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 811720
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Glen Stuart Director |
Strowan Christchurch 8052 |
19 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 811721
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Anthony Stephen Individual |
Prebbleton Christchurch 7674 |
13 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rossiter, Gregory James Individual |
Rd6 Christchurch 7676 |
13 Oct 2011 - 09 Dec 2019 |
|
Clyne, Marcus Neary Individual |
Halswell Christchurch 8025 |
23 Dec 2016 - 09 Dec 2019 |
|
Pullar, Juliet Marie Individual |
Halswell Christchurch 8025 |
23 Dec 2016 - 09 Dec 2019 |
|
Bayline Trading Limited Shareholder NZBN: 9429035840268 Company Number: 1368845 Entity |
23 Feb 2018 - 09 Dec 2019 | |
|
Duncan Cotterill Christchurch Trustee (2016) Limited Shareholder NZBN: 9429042166474 Company Number: 5881635 Entity |
148 Victoria Street Christchurch 8013 |
23 Dec 2016 - 09 Dec 2019 |
|
Clyne, Marcus Neary Individual |
Halswell Christchurch 8025 |
23 Dec 2016 - 09 Dec 2019 |
|
Shurmer, Aaron Bradley Individual |
Cashmere Christchurch 8022 |
13 Oct 2011 - 09 Dec 2019 |
|
Pullar, Juliet Marie Individual |
Halswell Christchurch 8025 |
23 Dec 2016 - 09 Dec 2019 |
|
Bayline Trading Limited Shareholder NZBN: 9429035840268 Company Number: 1368845 Entity |
Matua Tauranga 3110 |
23 Feb 2018 - 09 Dec 2019 |
|
Russell, Glen Stuart Individual |
Strowan Christchurch 8052 |
02 May 2017 - 09 Dec 2019 |
|
Duncan Cotterill Christchurch Trustee (2016) Limited Shareholder NZBN: 9429042166474 Company Number: 5881635 Entity |
148 Victoria Street Christchurch 8013 |
23 Dec 2016 - 09 Dec 2019 |
Location
Companies nearby
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New Zealand Health Food Company Limited Level 1, Ainger Tomlin House |
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Orchard Lane Limited Level 1, Ainger Tomlin House |
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Canterbury Dorpers Limited Level 1, Ainger Tomlin House |
|
Macklin Consultancy Limited Level 1, Ainger Tomlin House |
|
Chapman Agriculture Limited Level 1, Ainger Tomlin House |
|
Entire Electrical Solutions Limited Level 1, Ainger Tomlin House |
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