Switchcare Limited
Type: NZ Limited Company (Ltd)Switchcare Limited (NZBN 9429038127052) was started on 02 Apr 1997. 3 addresses are currently in use by the company: Unit 18, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 (type: office, physical). 99 Cambridge Terrace, Lower Hutt had been their registered address, up until 27 May 2016. 4000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1999 shares (49.98 per cent of shares), namely:
Kevin Hargreaves Trust (an other) located at Lower Hutt. As far as the second group is concerned, a total of 1 shareholder holds 49.98 per cent of all shares (1999 shares); it includes
Advanced Networks Trust (an other) - located at Beachlands. The third group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Hargreaves, Kevin Noel, located at Avalon, Lower Hutt (an individual). "Telephone or telegraph equipment wholesaling" (business classification F349320) is the classification the Australian Bureau of Statistics issued Switchcare Limited. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 18, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 | Registered | 27 May 2016 |
| Unit 18, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 | Service & physical | 11 Apr 2017 |
| Unit 18, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 | Office | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Walter Pantall
Beachland, Auckland, 2018
Address used since 01 Apr 2016 |
Director | 02 Apr 1997 - current |
|
Kevin Noel Hargreaves
Avalon, Lower Hutt, 5011
Address used since 03 Apr 2017 |
Director | 02 Apr 1997 - current |
|
Rex James Barron
Herefordshire, H R 8, Zey England,
Address used since 02 Apr 1997 |
Director | 02 Apr 1997 - 31 Mar 2004 |
| Unit 18, 55 Percy Cameron Street , Avalon , Lower Hutt , 5011 |
| Previous address | Type | Period |
|---|---|---|
| 99 Cambridge Terrace, Lower Hutt | Registered | 02 May 2006 - 27 May 2016 |
| 99 Cambridge Terrace, Lower Hutt | Physical | 02 May 2006 - 11 Apr 2017 |
| 1039 High Street, Avalon, Lower Hutt | Registered & physical | 23 Apr 2004 - 02 May 2006 |
| 110 Featherston Street, Wellington | Registered | 11 Apr 2000 - 23 Apr 2004 |
| 64 Victoria Street, Petone | Physical | 30 Mar 2000 - 23 Apr 2004 |
| 110 Featherston Street, Wellington | Registered | 30 Mar 2000 - 11 Apr 2000 |
| 110 Featherston Street, Wellington | Physical | 30 Mar 2000 - 30 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Hargreaves Trust Other (Other) |
Lower Hutt |
17 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Advanced Networks Trust Other (Other) |
Beachlands |
17 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargreaves, Kevin Noel Individual |
Avalon Lower Hutt 5011 |
02 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pantall, David Walter Individual |
Beachlands |
02 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barron, Rex James Individual |
Heredfordshire, Hr8 2ey, England |
17 Apr 2004 - 17 Apr 2004 |
 |
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