businesscheck.co.nz / a-z index / s / sw / swi / swit
General information

Switch Design Limited

Type: NZ Limited Company (Ltd)
9429037316631
New Zealand Business Number
1024165
Company Number
Registered
Company Status

Switch Design Limited (issued an NZBN of 9429037316631) was incorporated on 22 Mar 2000. 2 addresses are currently in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: physical, registered). Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton had been their registered address, up to 30 Jan 2009. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Bell, Joanne Mary (an individual) located at Herne Bay, Auckland. In the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Jones, Christopher David (an individual) - located at Herne Bay, Auckland,
Bell, Joanne Mary (an individual) - located at Herne Bay, Auckland,
Jones, Kylee Anne (an individual) - located at Herne Bay, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Jones, Christopher David, located at Herne Bay, Auckland (an individual). Businesscheck's data was updated on 08 Jun 2025.

Current address Type Used since
275 Hukanui Road, Chartwell, Hamilton, 3210 Physical & registered & service 30 Jan 2009
Last updated:
Directors
Name and Address Role Period
Christopher David Jones
Ponsonby, Auckland, 1011
Address used since 21 May 2010
Director 22 Mar 2000 - current
Addresses
Previous address Type Period
Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton Registered & physical 09 Nov 2006 - 30 Jan 2009
C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Registered 13 May 2002 - 09 Nov 2006
C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Auckland Physical 13 May 2002 - 09 Nov 2006
Axis Building Suite 3.17, 91-93 St Georges Bay Rd, Parnell, Auckland Physical 18 Dec 2001 - 13 May 2002
Level 3, 227 Queen Street, Auckland Physical 18 Dec 2001 - 18 Dec 2001
Tony Weber, Chartered Accountant, 414 Lake Road, Takapuna, Auckland Registered 31 Jul 2000 - 13 May 2002
Tony Weber, Chartered Accountant, 414 Lake Road, Takapuna, Auckland Physical 31 Jul 2000 - 18 Dec 2001
Tony Weber, Chartered Accountant, 414 Lake Road, Takapuna, Auckland Registered 12 Apr 2000 - 31 Jul 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bell, Joanne Mary
Individual 		Herne Bay
Auckland
 22 Mar 2000 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Jones, Christopher David
Individual 		Herne Bay
Auckland
 22 Mar 2000 - current
Bell, Joanne Mary
Individual 		Herne Bay
Auckland
 22 Mar 2000 - current
Jones, Kylee Anne
Individual 		Herne Bay
Auckland
 22 Mar 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Christopher David
Individual 		Herne Bay
Auckland
 22 Mar 2000 - current
Location
Companies nearby
Switch Steelworks Limited
275 Hukanui Road
Sw & E Smyth Property Investments Limited
275 Hukanui Road
Metro Leisure Limited
275 Hukanui Road
Aero Consult Limited
275 Hukanui Road
Tauwhare Homekills (2008) Limited
275 Hukanui Road
Model Distributors Limited
275 Hukanui Road