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General information

Switch Lighting Design Limited

Type: NZ Limited Company (Ltd)
9429032369199
New Zealand Business Number
2214879
Company Number
Registered
Company Status

Switch Lighting Design Limited (issued a business number of 9429032369199) was registered on 22 Apr 2009. 2 addresses are currently in use by the company: Unit 3A, 475 Mount Eden Road, Mount Eden, Auckland, 1142 (type: physical, service). Level 1, 852A Mount Eden Road, Mount Eden, Auckland had been their physical address, up to 19 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
King, Anna Justine (an individual) located at Mt Eden, Auckland, 1024. In the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Shahab, Omar (an individual) - located at Mt Eden, Auckland, 1024. Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
97 Landscape Road, Mount Eden, Auckland, 1024 Registered 21 May 2010
Unit 3a, 475 Mount Eden Road, Mount Eden, Auckland, 1142 Physical & service 19 Sep 2022
Last updated:
Directors
Name and Address Role Period
Omar Shahab
Mt Eden, Auckland, 1024
Address used since 03 Sep 2015
Director 22 Apr 2009 - current
Addresses
Previous address Type Period
Level 1, 852a Mount Eden Road, Mount Eden, Auckland, 1024 Physical 13 Sep 2016 - 19 Sep 2022
97 Landscape Road, Mount Eden, Auckland, 1024 Physical 21 May 2010 - 13 Sep 2016
45 Bellevue Road, Mt Eden, Auckland, 1024 Physical & registered 22 Apr 2009 - 21 May 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
King, Anna Justine
Individual 		Mt Eden
Auckland, 1024
 22 Apr 2009 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Shahab, Omar
Individual 		Mt Eden
Auckland, 1024
 22 Apr 2009 - current
Location
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