Switch Electrical Services Limited
Type: NZ Limited Company (Ltd)Switch Electrical Services Limited (issued a business number of 9429037436179) was incorporated on 15 Nov 1999. 2 addresses are in use by the company: 44A Burrows Street, Tauranga South, Tauranga, 3112 (type: registered, physical). 44 Burrows Street, Tauranga had been their registered address, up to 07 Sep 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Grayling, Mark John (an individual) located at Mt Maunganui,
Grayling, Bronwyn Maree (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Coyle, Michael Timothy (an individual) located at Pirongia. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Grayling, Mark (an individual) - located at Mt Maunganui. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Grayling, Bronwyn Maree, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44a Burrows Street, Tauranga South, Tauranga, 3112 | Registered & physical & service | 07 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Grayling
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Sep 2015 |
Director | 01 Aug 2001 - current |
|
Andrew Graeme Bowkett
Bellevue, Tauranga, 3110
Address used since 27 Aug 2009 |
Director | 15 Nov 1999 - 31 Mar 2017 |
|
Trevor Carl Wilkinson
Bethlehem, Tauranga, Bay Of Plenty,
Address used since 15 Nov 1999 |
Director | 15 Nov 1999 - 10 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| 44 Burrows Street, Tauranga | Registered | 10 Oct 2003 - 07 Sep 2012 |
| 152b Windsor Rd, Tauranga | Registered | 12 Apr 2000 - 10 Oct 2003 |
| 152b Windsor Rd, Tauranga | Physical | 18 Nov 1999 - 07 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grayling, Mark John Individual |
Mt Maunganui |
15 Nov 1999 - current |
|
Grayling, Bronwyn Maree Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Nov 1999 - current |
|
Coyle, Michael Timothy Individual |
Pirongia |
15 Nov 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grayling, Mark Individual |
Mt Maunganui |
30 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grayling, Bronwyn Maree Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowkett, Andrew Grahame Individual |
Tauranga |
15 Nov 1999 - 10 Apr 2017 |
|
Lyon, Douglas John Individual |
Tauranga |
15 Nov 1999 - 30 Aug 2005 |
|
D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 Entity |
15 Nov 1999 - 10 Apr 2017 | |
|
Eagle, Lee Edward Individual |
Rd6 Tauranga |
26 Apr 2007 - 27 Jun 2010 |
|
Bowkett, Joanne Individual |
Tauranga |
15 Nov 1999 - 10 Apr 2017 |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
26 Apr 2007 - 26 Apr 2007 | |
|
Wilkinson, Trevor Carl Individual |
Tauranga |
15 Nov 1999 - 30 Aug 2005 |
|
Campi, Patricia Individual |
Rd6 Tauranga |
26 Apr 2007 - 27 Jun 2010 |
|
Wilkinson, Deborah Anne Individual |
Tauranga |
15 Nov 1999 - 30 Aug 2005 |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
26 Apr 2007 - 26 Apr 2007 | |
|
D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 Entity |
15 Nov 1999 - 10 Apr 2017 | |
|
Hayes, John Antony Individual |
Katikati |
26 Apr 2007 - 19 Mar 2012 |
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