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General information

Switchback Holdings Limited

Type: NZ Limited Company (Ltd)
9429035751670
New Zealand Business Number
1406596
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
86506777
GST Number

Switchback Holdings Limited (issued an NZ business number of 9429035751670) was registered on 17 Oct 2003. 5 addresess are currently in use by the company: 548 Mitchell Road, Rd 1, Wyndham, 9891 (type: postal, office). 440 Kapuka South Road, Kapuka Rd 5, Invercargill, 9875 had been their registered address, up to 01 Jul 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Poyntz-Roberts, David Sinclair (an individual) located at Rd 1, Wyndham postcode 9891. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Poyntz-Roberts, Jan Maree (an individual) - located at Rd 1, Wyndham. The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
548 Mitchell Road, Rd 1, Wyndham, 9891 Registered 01 Jul 2014
548 Mitchell Road, Rd 1, Wyndham, 9891 Physical & service 15 Dec 2014
548 Mitchell Road, Rd 1, Wyndham, 9891 Postal & office & delivery 23 Jun 2019
Last updated:
Contact info
64 27 2269228
Phone (Phone)
david.jan@farmside.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Sinclair Poyntz-roberts
Rd 1, Wyndham, 9891
Address used since 23 Jun 2014
Director 17 Oct 2003 - current
Jan Maree Poyntz-roberts
Rd 1, Wyndham, 9891
Address used since 23 Jun 2014
Director 17 Oct 2003 - current
Addresses
Principal place of activity
548 Mitchell Road , Rd 1 , Wyndham , 9891
Previous address Type Period
440 Kapuka South Road, Kapuka Rd 5, Invercargill, 9875 Registered 28 Jun 2010 - 01 Jul 2014
440 Kapuka South Road, Kapuka Rd 5, Invercargill, 9875 Physical 28 Jun 2010 - 15 Dec 2014
Kapuka South Road, 5rd Kapuka, Invercargill Physical & registered 24 Aug 2005 - 28 Jun 2010
122 Rimu Seaward Downs Road, Waituna 1 Rd, Invercargill Physical & registered 17 Oct 2003 - 24 Aug 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Poyntz-roberts, David Sinclair
Individual 		Rd 1
Wyndham
9891 		17 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Poyntz-roberts, Jan Maree
Individual 		Rd 1
Wyndham
9891 		17 Oct 2003 - current
Location