General information

Switch Lighting Limited

Type: NZ Limited Company (Ltd)
9429032312744
New Zealand Business Number
2227490
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102054644
GST Number
C243220 - Electric Light Fitting Mfg
Industry classification codes with description

Switch Lighting Limited (issued a New Zealand Business Number of 9429032312744) was started on 07 Apr 2009. 5 addresess are in use by the company: 107 Bolt Road, Annesbrook, Nelson, 7011 (type: office, delivery). 53C Bolt Road, Annesbrook, Nelson had been their registered address, up until 01 Sep 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 23 shares (23 per cent of shares), namely:
Maunsell, Jonathan Reid (an individual) located at The Brook, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 76 per cent of all shares (exactly 76 shares); it includes
Gerard Charles Woods and Woods Investment Trustee Ltd (an other) - located at Tahunanui, Nelson. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Woods, Gerard Charles, located at Tahunanui, Nelson (an individual). "Electric light fitting mfg" (ANZSIC C243220) is the classification the Australian Bureau of Statistics issued Switch Lighting Limited. The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
Po Box 1949, Nelson, 7040 Postal 04 May 2019
107 Bolt Road, Annesbrook, Nelson, 7011 Physical & registered & service 01 Sep 2020
107 Bolt Road, Annesbrook, Nelson, 7011 Office & delivery 06 May 2021
Contact info
64 3 9700755
Phone (Phone)
sales@switch-lighting.co.nz
Email
www.switch-lighting.co.nz
Website
Directors
Name and Address Role Period
Gerard Charles Woods
Tahunanui, Nelson, 7011
Address used since 05 May 2015
Director 07 Apr 2009 - current
Jonathan Reid Maunsell
Maitai, Nelson, 7010
Address used since 05 May 2015
Director 07 Apr 2009 - 15 May 2018
Addresses
Principal place of activity
53c Bolt Road , Annesbrook , Nelson , 7011
Previous address Type Period
53c Bolt Road, Annesbrook, Nelson, 7011 Registered & physical 19 May 2017 - 01 Sep 2020
Level 1, Waimea House, 74 Waimea Road, Nelson, 7010 Registered & physical 16 Mar 2016 - 19 May 2017
1/38 Buxton Square, Nelson, 7010 Registered & physical 22 Apr 2014 - 16 Mar 2016
Whk Nelson, 72 Trafalgar Street, Nelson, 7010 Registered & physical 17 Apr 2013 - 22 Apr 2014
19 Torlesse Street, Enner Glynn, Nelson, 7011 Registered & physical 03 May 2011 - 17 Apr 2013
Cmb 42, 325 Matai Valley Road, Nelson, 7010 Physical & registered 07 Apr 2009 - 03 May 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23
Shareholder Name Address Period
Maunsell, Jonathan Reid
Individual
The Brook
Nelson
7010
07 Apr 2009 - current
Shares Allocation #2 Number of Shares: 76
Shareholder Name Address Period
Gerard Charles Woods And Woods Investment Trustee Ltd
Other (Other)
Tahunanui
Nelson
7011
15 May 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Woods, Gerard Charles
Individual
Tahunanui
Nelson
7011
07 Apr 2009 - current
Location
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