General information

Switchcoffee Limited

Type: NZ Limited Company (Ltd)
9429035267249
New Zealand Business Number
1538224
Company Number
Registered
Company Status

Switchcoffee Limited (issued an NZ business number of 9429035267249) was started on 26 Jul 2004. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: physical, registered). 43 Carlyle Street, Napier had been their physical address, up until 05 Aug 2022. Switchcoffee Limited used other names, namely: Forj Coffee Limited from 26 Jul 2004 to 14 Jan 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Foster, Valerie Catherine (a director) located at Bluff Hill, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Williams, Trevor Leonard (an individual) - located at Bluff Hill, Napier. The Businesscheck database was last updated on 12 Mar 2024.

Current address Type Used since
5 Carlyle Street, Napier South, Napier, 4110 Physical & registered & service 05 Aug 2022
Directors
Name and Address Role Period
Trevor Leonard Williams
Bluff Hill, Napier, 4110
Address used since 30 Jul 2015
Director 26 Jul 2004 - current
Valerie Catherine Foster
Bluff Hill, Napier, 4110
Address used since 20 May 2020
Director 20 May 2020 - current
Jennifer Ann Williams
Napier,
Address used since 21 Oct 2004
Director 21 Oct 2004 - 14 Aug 2009
Addresses
Previous address Type Period
43 Carlyle Street, Napier, 4110 Physical 14 Mar 2011 - 05 Aug 2022
43 Carlyle Street, Napier, 4110 Registered 03 Feb 2011 - 05 Aug 2022
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Physical 01 Jul 2009 - 14 Mar 2011
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered 01 Jul 2009 - 03 Feb 2011
C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Physical & registered 03 Nov 2004 - 01 Jul 2009
176 Dickens St, Napier Physical 26 Jul 2004 - 03 Nov 2004
176 Dickens Street, Napier Registered 26 Jul 2004 - 03 Nov 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Foster, Valerie Catherine
Director
Bluff Hill
Napier
4110
03 Sep 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Williams, Trevor Leonard
Individual
Bluff Hill
Napier
4110
26 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Williams, Jason Samuel
Individual
Napier South
Napier
4110
16 Jun 2008 - 03 Sep 2020
Williams, Trevor Leonard
Individual
Napier
26 Jul 2004 - 27 Jun 2010
Williams, Jennifer Ann
Individual
Napier
27 Oct 2004 - 16 Jun 2008
Location
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