General information
Switched On Consultants Limited
Type: NZ Limited Company (Ltd)9429032954289
New Zealand Business Number
2082889
Company Number
Registered
Company Status
Switched On Consultants Limited (issued an NZ business number of 9429032954289) was incorporated on 30 Jan 2008. 10 addresess are currently in use by the company: 6M Tahora Avenue, Remuera, Auckland, 1050 (type: registered, service). 25C Maranui Street, Welbourn, New Plymouth had been their registered address, up until 26 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Iwikau, Anthony Owen Te Horomuku (an individual) located at Remuera, New Plymouth postcode 1050. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Liardet Street, New Plymouth, 4310 | Registered & physical & service | 26 Oct 2018 |
| 7 Liardet Street, New Plymouth, 4310 | Office & delivery | 07 Nov 2021 |
| Po Box 649, New Plymouth, New Plymouth, 4340 | Postal | 07 Nov 2021 |
| 6m Tahora Avenue, Remuera, Auckland, 1050 | Postal & office & delivery | 20 Jan 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Owen Te Horonuku Iwikau
Remuera, Auckland, 0614
Address used since 11 Nov 2023 |
Director | 30 Jan 2008 - current |
|
Anthony Owen Te Horomuku Iwikau
Massey, Auckland, 0614
Address used since 07 Nov 2021
Strandon, New Plymouth, 4312
Address used since 12 Nov 2019
Welbourn, New Plymouth, 4310
Address used since 15 Dec 2016
Westown, New Plymouth, 4310
Address used since 15 Oct 2018 |
Director | 30 Jan 2008 - current |
|
Shelley Margaret Iwikau
Strandon, New Plymouth, 4312
Address used since 12 Nov 2019
Welbourn, New Plymouth, 4310
Address used since 15 Dec 2016
Westown, New Plymouth, 4310
Address used since 15 Oct 2018 |
Director | 30 Jan 2008 - 06 Apr 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6m Tahora Avenue, Remuera, Auckland, 1050 | Postal & office & delivery | 20 Jan 2023 |
| 6m Tahora Avenue, Remuera, Auckland, 1050 | Registered & service | 30 Jan 2023 |
Principal place of activity
| 7 Liardet Street , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 25c Maranui Street, Welbourn, New Plymouth, 4310 | Registered & physical | 01 Nov 2016 - 26 Oct 2018 |
| 30 Fantham Street, Hawera, 4610 | Physical & registered | 19 Aug 2009 - 01 Nov 2016 |
| Peter Filbee & Associates, Chartered Accountants, 163 Glover Road, Hawera | Registered & physical | 30 Jan 2008 - 19 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Iwikau, Anthony Owen Te Horomuku Individual |
Remuera New Plymouth 1050 |
30 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iwikau, Shelley Margaret Individual |
Strandon New Plymouth 4312 |
30 Jan 2008 - 09 Apr 2020 |
Location
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