General information

Switched On Limited

Type: NZ Limited Company (Ltd)
9429036097395
New Zealand Business Number
1281146
Company Number
Registered
Company Status

Switched On Limited (issued a business number of 9429036097395) was started on 18 Mar 2003. 2 addresses are currently in use by the company: 61 Kennedy Road, Napier, 4110 (type: registered, physical). 61 Kennedy Road, Napier South, Napier had been their registered address, up until 13 Jul 2016. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Tostevin, Rebecca (an individual) located at Clive, Clive postcode 4102. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Tostevin, Ryan (an individual) - located at Clive. Next there is the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Deco Independent Trustees Limited, located at Napier South, Napier (an entity),
Tostevin, Ryan, located at Clive (an individual). Businesscheck's database was last updated on 24 Apr 2024.

Current address Type Used since
61 Kennedy Road, Napier, 4110 Registered & physical & service 13 Jul 2016
Directors
Name and Address Role Period
Ryan Tostevin
Clive, 4148
Address used since 24 Jul 2015
Director 18 Mar 2003 - current
Addresses
Previous address Type Period
61 Kennedy Road, Napier South, Napier, 4110 Registered & physical 12 Apr 2011 - 13 Jul 2016
163 Tennyson Street, Napier Registered & physical 18 Mar 2003 - 12 Apr 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tostevin, Rebecca
Individual
Clive
Clive
4102
01 Aug 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tostevin, Ryan
Individual
Clive
18 Mar 2003 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Deco Independent Trustees Limited
Shareholder NZBN: 9429035547884
Entity (NZ Limited Company)
Napier South
Napier
4110
23 Jul 2006 - current
Tostevin, Ryan
Individual
Clive
18 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Wheeler, Evelyn Kathy
Individual
Clive
20 Feb 2005 - 27 Jun 2010
Location