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General information

Switchtec Limited

Type: NZ Limited Company (Ltd)
9429038129247
New Zealand Business Number
848761
Company Number
Registered
Company Status

Switchtec Limited (issued an NZ business identifier of 9429038129247) was started on 19 Mar 1997. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 17 Sep 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Lyons, Mary Frances (an individual) located at Epsom, Auckland postcode 1023,
Pavis, Philip Anthony (an individual) located at Epsom, Auckland postcode 1023,
Lyons, Robert George (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lyons, Mary Frances (an individual) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lyons, Robert George, located at Epsom, Auckland (an individual). The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered & service 17 Sep 2019
Last updated:
Directors
Name and Address Role Period
Mary Frances Lyons
Epsom, Auckland, 1023
Address used since 19 Mar 1997
Director 19 Mar 1997 - current
Robert George Lyons
Epsom, Auckland, 1023
Address used since 19 Mar 1997
Director 19 Mar 1997 - current
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 14 Nov 2014 - 17 Sep 2019
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 01 Dec 2010 - 14 Nov 2014
Staples Rodway Ltd, 11th Floor , Tower Centre, 45 Queen Street, Auckland Physical & registered 17 Nov 2001 - 01 Dec 2010
Staples Rodway, 11th Floor , Tower Centre, 45 Queen Street, Auckland Physical & registered 17 Nov 2001 - 17 Nov 2001
Staples Rodway, 11th Floor Southpac Tower, 45 Queen Street, Auckland Physical & registered 30 Nov 2000 - 17 Nov 2001
1st Floor, 10 College Hill, Ponsonby, Auckland Registered 11 Apr 2000 - 30 Nov 2000
1st Floor, 10 College Hill, Ponsonby, Auckland Registered 22 Feb 1999 - 11 Apr 2000
1st Floor, 10 College Hill, Ponsonby, Auckland Physical 22 Feb 1999 - 30 Nov 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lyons, Mary Frances
Individual 		Epsom
Auckland
1023 		07 Nov 2007 - current
Pavis, Philip Anthony
Individual 		Epsom
Auckland
1023 		07 Nov 2007 - current
Lyons, Robert George
Individual 		Epsom
Auckland
1023 		07 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lyons, Mary Frances
Individual 		Epsom
Auckland
1023 		19 Mar 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lyons, Robert George
Individual 		Epsom
Auckland
1023 		19 Mar 1997 - current
Location
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