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 |
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 |
Type | Used since | |
---|---|---|
5 Makaro Street, Elsdon, Porirua, 5022 | Office & delivery | 14 Mar 2020 |
5 Makaro Street, Elsdon, Porirua, 5022 | Postal | 07 Dec 2022 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Penfold, Angela Individual |
Paparangi Wellington 6037 |
22 Feb 2023 - current |
Penfold, Nicholas Individual |
Paparangi Wellington 6037 |
30 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Penfold, Sandra Frances Individual |
Morington Wellington 6012 |
30 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Graham, Jason Angus Individual |
Wilton Wellington 6012 |
22 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Penfold, Michael George Individual |
Mornington Wellington 6021 |
09 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Chandu, Ketan Individual |
Southgate Wellington 6023 |
22 Feb 2023 - 26 Sep 2023 |
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