General information

Switec Engineering Limited

Type: NZ Limited Company (Ltd)
9429038127014
New Zealand Business Number
849697
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C229922 - Fabricated Metal Product Mfg Nec C231120 - Motor Vehicle Parts Mfg (in Association With Complete Motor Vehicles)
Industry classification codes with description

Switec Engineering Limited (issued a New Zealand Business Number of 9429038127014) was launched on 25 Mar 1997. 2 addresses are in use by the company: 1059 Scenic Drive North, Swanson, Auckland, 8016 (type: registered, physical). 1059 Scenic Drive, Swanson, Waitakere had been their physical address, up until 24 Jul 2019. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100 per cent of shares), namely:
Schlaepfer, Ernest (an individual) located at Swanson, Auckland postcode 8016. "Fabricated metal product mfg nec" (business classification C229922) is the category the ABS issued Switec Engineering Limited. Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
1059 Scenic Drive North, Swanson, Auckland, 8016 Registered & physical & service 24 Jul 2019
Contact info
64 21 681636
Phone (Phone)
switec@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ernest Schlaepfer
Swanson, Auckland, 8016
Address used since 16 Jul 2019
Swanson, Waitakere, 0614
Address used since 03 Aug 2010
Swanson, Waitakere, 8016
Address used since 08 Jul 2018
Director 25 Mar 1997 - current
Addresses
Principal place of activity
1059 Scenic Drive , Swanson , Auckland , 8016
Previous address Type Period
1059 Scenic Drive, Swanson, Waitakere, 8016 Physical & registered 16 Jul 2018 - 24 Jul 2019
1059 Scenic Drive, Swanson, Waitakere, 0614 Registered & physical 11 Aug 2010 - 16 Jul 2018
46 Ripon Crescent, Meadowbank, Auckland Physical 01 Aug 2005 - 11 Aug 2010
Unit 7, 298 Neilson Street, Onehunga Physical 01 Aug 2002 - 01 Aug 2005
4/29 Simkin Avenue, St Johns, Auckland Physical 26 May 1998 - 01 Aug 2002
46 Ripon Crescent, Meadowbank, Auckland Registered 26 May 1998 - 11 Aug 2010
4/29 Simkin Avenue, St Johns, Auckland Registered 26 May 1998 - 26 May 1998
46 Ripon Crescent, Meadowbank, Auckland Physical 26 May 1998 - 26 May 1998
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
29 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Schlaepfer, Ernest
Individual
Swanson
Auckland
8016
01 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Boston Trustees 3007 Limited
Shareholder NZBN: 9429032373370
Company Number: 2214286
Entity
Mt Eden
Auckland
1023
07 Feb 2013 - 09 Apr 2019
Trustees, Boston
Individual
Mt. Eden
Auckland
1023
23 Aug 2009 - 07 Feb 2013
Boston Trustees 3007 Limited
Shareholder NZBN: 9429032373370
Company Number: 2214286
Entity
Mt Eden
Auckland
1023
07 Feb 2013 - 09 Apr 2019
Schlaepfer, Ernest
Individual
Meadowbank
25 Mar 1997 - 20 Jul 2011
Location
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