Switchfloat Limited
Type: NZ Limited Company (Ltd)Switchfloat Limited (issued an NZ business identifier of 9429035310808) was started on 14 Jul 2004. 1 address is currently in use by the company: 739 Wortley Road, Rd 9, Inglewood, 4389 (type: physical, registered). 201 Dudley Road Upper, Rd 6, Inglewood had been their registered address, up until 29 Apr 2020. Switchfloat Limited used other aliases, namely: Seppo Limited from 14 Jul 2004 to 16 Aug 2013. 10000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100000 shares (1% of shares), namely:
John Lavelle (an individual) located at Waiwhakaiho, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 9899999 shares); it includes
Mark Horwell (an individual) - located at Rd6, Inglewood. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Lucy Kingsley-Jones, located at Rd 3, New Plymouth (an individual). "Product design service" (ANZSIC M692365) is the category the ABS issued to Switchfloat Limited. Our database was updated on 18 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 739 Wortley Road, Rd 9, Inglewood, 4389 | Physical & registered | 29 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Graham Horwell
Rd 9, Inglewood, 4389
Address used since 20 Apr 2020
Rd 6, Inglewood, 4386
Address used since 17 Mar 2010
Rd 3, New Plymouth, 4373
Address used since 05 Apr 2018 |
Director | 10 Mar 2006 - current |
|
Mark Graham Horwell
Royal Oak, Auckland,
Address used since 14 Jul 2004 |
Director | 14 Jul 2004 - 30 Mar 2009 |
| 739 Wortley Road , Rd 9 , Inglewood , 4389 |
| Previous address | Type | Period |
|---|---|---|
| 201 Dudley Road Upper, Rd 6, Inglewood, 4386 | Registered & physical | 30 Apr 2009 - 29 Apr 2020 |
| 1/37 Ladies Mile, Remuera, Auckland | Registered & physical | 17 Mar 2006 - 30 Apr 2009 |
| 13 Oak Street, Royal Oak, Auckland | Registered & physical | 14 Jul 2004 - 17 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Lavelle Individual |
Waiwhakaiho New Plymouth 4312 |
18 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Graham Horwell Individual |
Rd6 Inglewood |
23 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucy Kingsley-jones Individual |
Rd 3 New Plymouth 4373 |
13 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Graham Horwell Individual |
Royal Oak Auckland |
14 Jul 2004 - 27 Jun 2010 |
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