General information

Switchboard Services Limited

Type: NZ Limited Company (Ltd)
9429040458397
New Zealand Business Number
98014
Company Number
Registered
Company Status

Switchboard Services Limited (issued an NZ business number of 9429040458397) was launched on 19 May 1976. 1 address is in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, until 26 Aug 2019. Switchboard Services Limited used more aliases, namely: Capri Services (1976) Limited from 19 May 1976 to 14 Nov 1983. 20000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 9900 shares (49.5 per cent of shares), namely:
Anand Singh (an individual) located at Blockhouse Bay, Auckland postcode 0600,
Allan Jack Brian (an individual) located at Freemans Bay, Auckland postcode 1011,
Ross Gibbons (an individual) located at Rd 4, Albany postcode 0794. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 100 shares); it includes
Ross Gibbons (an individual) - located at Rd 4, Albany. Moving on to the 3rd group of shareholders, share allotment (100 shares, 0.5%) belongs to 1 entity, namely:
Gillian Gibbons, located at Rd 4, Albany (an individual). Businesscheck's data was updated on 18 Sep 2021.

Current address Type Used since
5 Franklin Road, Freemans Bay, Auckland, 1011 Physical & registered 26 Aug 2019
Directors
Name and Address Role Period
Ross Murray Gibbons
Dairy Flat, Auckland, 0794
Address used since 15 Mar 2016
Director 05 May 1988 - current
Gillian Kaye Gibbons
Dairy Flat, Auckland,
Address used since 05 May 1988
Director 05 May 1988 - 31 Mar 2001
Bryce Lawrence Gibbons
Orewa,
Address used since 05 May 1988
Director 05 May 1988 - 01 Aug 1995
Addresses
Previous address Type Period
Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered & physical 14 Jan 2013 - 26 Aug 2019
Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland Physical & registered 14 Jul 2006 - 14 Jan 2013
C/- Brian Ssociates, Chartered Accountants, 532 Parnell Road, Newmarket, Auckland Physical 11 Jan 1999 - 11 Jan 1999
C/- Brian Associates, Chartered Accountants, 532 Parnell Road, Newmarket, Auckland Registered 11 Jan 1999 - 14 Jul 2006
2nd Floor,, 18 Broadway, Newmarket, Auckland Physical 11 Jan 1999 - 14 Jul 2006
532 Parnell Road, Newmarket, Auckland Registered 19 Apr 1998 - 11 Jan 1999
Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland Physical 30 Sep 1997 - 30 Sep 1997
532 Parnell Road, Newmarket, Auckland Physical 30 Sep 1997 - 11 Jan 1999
Level 1, Bldg 5, Central Park, Great South Road, Penrose, Auckland Registered 30 Sep 1997 - 19 Apr 1998
Level 2, Building 5, Cenmtral Park, 666 Great South Road, Penrose, Auckland Registered 18 Apr 1997 - 30 Sep 1997
9th Floor, Lorne Towers, 10-14 Lorne Street, Auckland Registered 22 Nov 1993 - 18 Apr 1997
8th Floor, Guildford House, 1-9 Beach Road, Auckland Registered 12 Feb 1992 - 22 Nov 1993
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
06 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Anand Kumar Singh
Individual
Blockhouse Bay
Auckland
0600
19 May 1976 - current
Allan Jack Brian
Individual
Freemans Bay
Auckland
1011
14 Mar 2019 - current
Ross Murray Gibbons
Individual
Rd 4
Albany
0794
19 May 1976 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Ross Murray Gibbons
Individual
Rd 4
Albany
0794
19 May 1976 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Gillian Kaye Gibbons
Individual
Rd 4
Albany
0794
19 May 1976 - current
Shares Allocation #4 Number of Shares: 9900
Shareholder Name Address Period
Gillian Kaye Gibbons
Individual
Rd 4
Albany
0794
19 May 1976 - current
Anand Kumar Singh
Individual
Blockhouse Bay
Auckland
0600
19 May 1976 - current
Allan Jack Brian
Individual
Freemans Bay
Auckland
1011
14 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Jack Brian
Individual
Freemans Bay
Auckland
1011
19 May 1976 - 14 Mar 2019
Jack Brian
Individual
Freemans Bay
Auckland
1011
19 May 1976 - 14 Mar 2019
Location
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