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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ross Murray Gibbons Individual |
Rd 4 Albany 0794 |
19 May 1976 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillian Kaye Gibbons Individual |
Rd 4 Albany 0794 |
19 May 1976 - current |
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 |
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 |
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