General information

Switchboard Solutions Limited

Type: NZ Limited Company (Ltd)
9429032573251
New Zealand Business Number
2170108
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100587602
GST Number
C243930 - Electrical Equipment Or Machinery Mfg Nec
Industry classification codes with description

Switchboard Solutions Limited (issued a business number of 9429032573251) was started on 09 Sep 2008. 8 addresess are in use by the company: 5 Makaro Street, Elsdon, Porirua, 5022 (type: postal, office). Level 16, 10 Brandon Street, Wellington had been their registered address, up until 15 Nov 2018. Switchboard Solutions Limited used more aliases, namely: Switchboard Solutions Wellington Limited from 09 Sep 2008 to 27 Feb 2014. 120 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 36 shares (30% of shares), namely:
Convex Trustees (Penfold) Limited (an entity) located at Te Aro, Wellington postcode 6011,
Penfold, Taryn (an individual) located at Brooklyn, Wellington postcode 6021,
Penfold, David (an individual) located at Brooklyn, Wellington postcode 6021. When considering the second group, a total of 2 shareholders hold 30% of all shares (exactly 36 shares); it includes
Penfold, Angela (an individual) - located at Paparangi, Wellington,
Penfold, Nicholas (an individual) - located at Paparangi, Wellington. The 3rd group of shareholders, share allotment (12 shares, 10%) belongs to 1 entity, namely:
Penfold, Sandra Frances, located at Morington, Wellington (an individual). "Electrical equipment or machinery mfg nec" (ANZSIC C243930) is the classification the ABS issued to Switchboard Solutions Limited. Our data was updated on 21 Apr 2024.

Current address Type Used since
Level 16, 10 Brandon Street, Wellington, 6011 Other (Address For Share Register) 07 Apr 2015
Level 12, 20 Customhouse Quay, Wellington, 6011 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Nov 2018
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered & physical & service 15 Nov 2018
5 Makaro Street, Elsdon, Porirua, 5022 Office & delivery 14 Mar 2020
Contact info
64 4 2322292
Phone (Phone)
accounts@switchboardsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@switchboardsolutions.co.nz
Email
www.switchboardsolutions.co.nz
Website
Directors
Name and Address Role Period
Nicholas Penfold
Paparangi, Wellington, 6037
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
David Penfold
Brooklyn, Wellington, 6021
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Michael George Penfold
Mornington, Wellington 6021, 6021
Address used since 09 Sep 2008
Director 09 Sep 2008 - 31 Mar 2023
Addresses
Other active addresses
Type Used since
5 Makaro Street, Elsdon, Porirua, 5022 Office & delivery 14 Mar 2020
5 Makaro Street, Elsdon, Porirua, 5022 Postal 07 Dec 2022
Principal place of activity
Unit 35, 16 Jamaica Drive , Grenada North , Wellington , 5028
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 15 Apr 2015 - 15 Nov 2018
C/-curtis Mclean Ltd, 7th Floor, 234 Wakefield St, Wellington Registered & physical 09 Sep 2008 - 15 Apr 2015
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36
Shareholder Name Address Period
Convex Trustees (penfold) Limited
Shareholder NZBN: 9429051470746
Entity (NZ Limited Company)
Te Aro
Wellington
6011
28 Sep 2023 - current
Penfold, Taryn
Individual
Brooklyn
Wellington
6021
22 Feb 2023 - current
Penfold, David
Individual
Brooklyn
Wellington
6021
30 Sep 2014 - current
Shares Allocation #2 Number of Shares: 36
Shareholder Name Address Period
Penfold, Angela
Individual
Paparangi
Wellington
6037
22 Feb 2023 - current
Penfold, Nicholas
Individual
Paparangi
Wellington
6037
30 Sep 2014 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Penfold, Sandra Frances
Individual
Morington
Wellington
6012
30 Sep 2014 - current
Shares Allocation #4 Number of Shares: 18
Shareholder Name Address Period
Graham, Jason Angus
Individual
Wilton
Wellington
6012
22 Mar 2018 - current
Shares Allocation #5 Number of Shares: 18
Shareholder Name Address Period
Penfold, Michael George
Individual
Mornington
Wellington 6021
09 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Chandu, Ketan
Individual
Southgate
Wellington
6023
22 Feb 2023 - 26 Sep 2023
Location
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