Switched On Energy Limited
Type: NZ Limited Company (Ltd)Switched On Energy Limited (New Zealand Business Number 9429032551013) was incorporated on 01 Oct 2008. 2 addresses are currently in use by the company: Unit J, 20 Cain Road, Penrose, Auckland, 1061 (type: registered, physical). 4 Janet Street, Sunnyhills, Manukau had been their physical address, until 19 Mar 2018. 50000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 1 share (0 per cent of shares), namely:
Williams, Mark David (an individual) located at Flat Bush, Manukau postcode 2016,
Mahoney, Tania Elizabeth (an individual) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 24999 shares); it includes
Mahoney, Tania Elizabeth (an individual) - located at Flat Bush, Auckland,
Williams, Mark David (an individual) - located at Flat Bush, Manukau. Moving on to the third group of shareholders, share allotment (24999 shares, 50%) belongs to 1 entity, namely:
Williams, Mark David, located at Flat Bush, Manukau (an individual). The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit J, 20 Cain Road, Penrose, Auckland, 1061 | Registered & physical & service | 19 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Williams
Flat Bush, Manukau, 2016
Address used since 06 Dec 2010 |
Director | 01 Oct 2008 - current |
|
Bruce Ian Dick
Sunnyhills, Manukau, 2010
Address used since 06 Dec 2010 |
Director | 01 Oct 2008 - 02 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| 4 Janet Street, Sunnyhills, Manukau, 2010 | Physical & registered | 14 Dec 2010 - 19 Mar 2018 |
| 139 Cyril Frech Dr, Dannemora, Manukau City | Physical & registered | 01 Oct 2008 - 01 Oct 2008 |
| 4 Janet St, Pakuranga, Manukau City | Registered | 01 Oct 2008 - 01 Oct 2008 |
| 4 Janet St, Pakuranga, Manukau City | Physical | 01 Oct 2008 - 14 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Mark David Individual |
Flat Bush Manukau 2016 |
01 Oct 2008 - current |
|
Mahoney, Tania Elizabeth Individual |
Flat Bush Auckland 2016 |
16 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahoney, Tania Elizabeth Individual |
Flat Bush Auckland 2016 |
16 Nov 2011 - current |
|
Williams, Mark David Individual |
Flat Bush Manukau 2016 |
01 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Mark David Individual |
Flat Bush Manukau 2016 |
01 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahoney, Tania Elizabeth Individual |
Flat Bush Auckland 2016 |
16 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Bruce Ian Individual |
Sunnyhills Manukau 2010 |
01 Oct 2008 - 07 Jul 2020 |
|
Dick, Lisa Mary Individual |
Sunnyhills Auckland 2010 |
16 Nov 2011 - 07 Jul 2020 |
 |
Coveair Solutions Limited Unit P 20 Cain Road |
|
Grayson Wagner Company Limited Unit 1, 4a Cain Road |
|
Climate Control Services Limited 4 Cain Road |
|
Climate Control Limited 4 Cain Road |
|
Bona Fide Accounting Limited 4 Cain Road |
|
New Zealand Occupational Hygiene Society Incorporated 4 Cain Road |