General information
The Switch Agency Limited
Type: NZ Limited Company (Ltd)9429034640227
New Zealand Business Number
1668110
Company Number
Registered
Company Status
The Switch Agency Limited (issued an NZ business number of 9429034640227) was registered on 20 Jul 2005. 3 addresses are currently in use by the company: 6 Boston Road, Grafton, Auckland, 1203 (type: registered, physical). West Plaza Building, Albert Street, Auckland had been their physical address, up to 11 Mar 2020. The Switch Agency Limited used other names, namely: Aine Limited from 20 Jul 2005 to 24 Jan 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Linder, Jodi (an individual) located at Devonport, Auckland postcode 1011. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, West Plaza Building, Albert Street, Auckland, 1010 | Other (Address For Share Register) | 04 Mar 2015 |
| 6 Boston Road, Grafton, Auckland, 1203 | Registered & physical & service | 11 Mar 2020 |
Contact info
64 9 2134107
Phone (Phone)
info@theswitchagency.co.nz
Email
www.theswitchagency.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jodi Linder
Devonport, Auckland, 0624
Address used since 24 Dec 2020
Grey Lynn, Auckland, 1021
Address used since 03 Mar 2017 |
Director | 20 Jul 2005 - current |
|
Robert John Linder
Point Chevalier, Auckland, 1022
Address used since 04 Aug 2005 |
Director | 04 Aug 2005 - 31 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| West Plaza Building, Albert Street, Auckland, 1010 | Physical | 14 Mar 2016 - 11 Mar 2020 |
| West Plaza Building, Albert Street, Auckland, 1010 | Registered | 12 Mar 2015 - 11 Mar 2020 |
| The Generator, 22 Customs Street East, Britomart Precinct, Auckland, 1010 | Registered | 19 May 2014 - 12 Mar 2015 |
| The Generator, 22 Customs Street East, Auckland Central, Auckland, 1010 | Physical | 19 May 2014 - 14 Mar 2016 |
| 6 Boston Road, Mt Eden, Auckland | Physical & registered | 19 Jul 2007 - 19 May 2014 |
| Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland | Registered & physical | 20 Jul 2005 - 19 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Linder, Jodi Individual |
Devonport Auckland 1011 |
20 Jul 2005 - current |
Location
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