General information
Switch Business Limited
Type: NZ Limited Company (Ltd)9429032381429
New Zealand Business Number
2212375
Company Number
Registered
Company Status
101713385
GST Number
Switch Business Limited (issued an NZ business identifier of 9429032381429) was started on 24 Feb 2009. 3 addresses are in use by the company: 98 Jacks Point Rise, Queenstown, 9371 (type: physical, registered). 3102/6 Lorne St, Auckland had been their physical address, up until 11 Sep 2019. 50000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 50000 shares (100% of shares), namely:
Newport, Karin Ruth (an individual) located at Queenstown postcode 9371,
Newport, David Alan (an individual) located at Queenstown postcode 9371. Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 3102, 6 Lorne Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 03 Nov 2014 |
| 98 Jacks Point Rise, Queenstown, 9371 | Physical & registered & service | 11 Sep 2019 |
Contact info
64 9 3777735
Phone (Phone)
www.switchbusiness.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alan Newport
Queenstown, 9371
Address used since 03 Sep 2019
Auckland 1010, Akl, 1010
Address used since 31 Mar 2010 |
Director | 31 Mar 2010 - current |
|
Karin Ruth Newport
Queenstown, 9371
Address used since 03 Sep 2019
Auckland Central, Auckland, 1010
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - current |
|
Paul Devcich
Remuera, Auckland, 1050
Address used since 27 May 2011 |
Director | 24 Feb 2009 - 24 Jan 2012 |
Addresses
Principal place of activity
| Level 4, 12 O'connell Street, Auckland , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 3102/6 Lorne St, Auckland, 1010 | Physical & registered | 11 Nov 2014 - 11 Sep 2019 |
| Level 4, 12 O'connell Street, Auckland, 1010 | Registered & physical | 16 Dec 2011 - 11 Nov 2014 |
| Level 1, 45 Chancery Street, Auckland 1010 | Physical & registered | 09 Feb 2010 - 16 Dec 2011 |
| 2/14 Coronation Road, Epsom | Physical | 24 Feb 2009 - 09 Feb 2010 |
| 2/14 Coronation Road, Epsom Auckland | Registered | 24 Feb 2009 - 09 Feb 2010 |
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Newport, Karin Ruth Individual |
Queenstown 9371 |
30 May 2011 - current |
|
Newport, David Alan Individual |
Queenstown 9371 |
24 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Costello, Susan Thelma Dorothy Individual |
59 Pitt Street, Newton Auckland 1010 |
30 May 2011 - 05 Jun 2012 |
|
Brunner, Karin Individual |
Auckland 1010 |
24 Feb 2009 - 30 May 2011 |
|
Devcich, Paul Individual |
Epsom Auckland |
24 Feb 2009 - 30 May 2011 |
|
Cheyne, Gary Michael Individual |
59 Pitt Street, Newton Auckland 1010 |
30 May 2011 - 05 Jun 2012 |
|
Devcich, Janice Individual |
Epsom |
24 Feb 2009 - 30 May 2011 |
|
Carter Atmore Trustees No 4 Limited Shareholder NZBN: 9429031143714 Company Number: 3349933 Entity |
30 May 2011 - 05 Jun 2012 | |
|
Johnson, Michelle Anne Individual |
Auckland 1010 |
30 May 2011 - 09 Jul 2018 |
|
Carter Atmore Trustees No 4 Limited Shareholder NZBN: 9429031143714 Company Number: 3349933 Entity |
30 May 2011 - 05 Jun 2012 |
Location
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|
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|
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