Switch Holdings Limited
Type: NZ Limited Company (Ltd)Switch Holdings Limited (issued a New Zealand Business Number of 9429035961949) was started on 27 May 2003. 2 addresses are in use by the company: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: physical, registered). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 26 Jul 2019. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Wright, Cameron Ian (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Wright, John Graeme (an individual) located at Mt Pleasant, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Wright, John Graeme (an individual) - located at Mt Pleasant, Christchurch. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Sherborne Street, St Albans, Christchurch, 8014 | Physical & registered & service | 26 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Graeme Wright
Mount Pleasant, Christchurch, 8081
Address used since 15 Mar 2011 |
Director | 27 May 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 31 Mar 2017 - 26 Jul 2019 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 15 Mar 2017 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 16 Mar 2012 - 15 Mar 2017 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Physical & registered | 23 Mar 2011 - 16 Mar 2012 |
| Unit 4/567 Wairakei Road, Christchurch | Registered & physical | 30 Jan 2006 - 23 Mar 2011 |
| 12 Main North Road, Christchurch | Registered & physical | 27 May 2003 - 30 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Cameron Ian Individual |
Mount Pleasant Christchurch 8081 |
01 Feb 2021 - current |
|
Wright, John Graeme Individual |
Mt Pleasant Christchurch |
09 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, John Graeme Individual |
Mt Pleasant Christchurch |
27 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 Entity |
Christchurch Central Christchurch 8013 |
09 Mar 2004 - 01 Feb 2021 |
|
Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 Entity |
Christchurch Central Christchurch 8013 |
09 Mar 2004 - 01 Feb 2021 |
|
Wright, Glenys Ann Individual |
Mt Pleasant Christchurch |
06 Mar 2006 - 08 Apr 2009 |
 |
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