General information
Switchmakers Limited
Type: NZ Limited Company (Ltd)9429037873769
New Zealand Business Number
902476
Company Number
Registered
Company Status
Switchmakers Limited (issued an NZ business number of 9429037873769) was registered on 16 Apr 1998. 2 addresses are in use by the company: 2 Mile Place, Henderson, Auckland, 0612 (type: physical, registered). 126 Canal Road, Avondale, Auckland 7 had been their registered address, until 26 Mar 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Talatalaga, Tominiko Pulufana (an individual) located at Henderson, Auckland postcode 0612. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Mile Place, Henderson, Auckland, 0612 | Physical & registered & service | 26 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tominiko Pulufana Talatalaga
Avondale, Auckland, 1026
Address used since 16 Jun 2016
Henderson, Auckland, 0612
Address used since 18 Mar 2019 |
Director | 16 Apr 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 126 Canal Road, Avondale, Auckland 7 | Registered | 13 Apr 2000 - 26 Mar 2019 |
| 126 Canal Road, Avondale, Auckland 7 | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 126 Canal Road, Avondale, Auckland 7 | Physical | 17 Apr 1998 - 26 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Talatalaga, Tominiko Pulufana Individual |
Henderson Auckland 0612 |
16 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Talatalaga, Sagogo Individual |
Henderson Auckland 0612 |
16 Apr 1998 - 09 Jul 2019 |
|
Talatalaga, Kolotita Sefilina Individual |
Avondale Auckland |
30 Jul 2009 - 20 Jun 2018 |
|
Talatalaga, Sagogo Individual |
Avondale |
16 Apr 1998 - 09 Jul 2019 |
Location
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