General information

Switchfloat Holdings Limited

Type: NZ Limited Company (Ltd)
9429041483183
New Zealand Business Number
5494328
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Switchfloat Holdings Limited (NZBN 9429041483183) was started on 04 Nov 2014. 5 addresess are currently in use by the company: 739 Wortley Road Rd9, Rd 9, Inglewood, 4389 (type: registered, physical). 201 Dudley Road, Rd 6, Inglewood had been their physical address, up until 12 Aug 2020. 12000000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 360000 shares (3 per cent of shares), namely:
Horwell, Ian and Dorothy (an individual) located at Inglewood postcode 4386. In the second group, a total of 1 shareholder holds 96 per cent of all shares (exactly 11520000 shares); it includes
Horwell, Mark Graham (a director) - located at Rd 9, Inglewood. The third group of shareholders, share allotment (120000 shares, 1%) belongs to 1 entity, namely:
Lavelle, John, located at Waiwhakaiho, New Plymouth (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Switchfloat Holdings Limited. Businesscheck's database was updated on 01 Mar 2024.

Current address Type Used since
739 Wortley Road Rd9, Rd 3, New Plymouth, 4389 Postal & office & delivery 04 Aug 2020
739 Wortley Road Rd9, Rd 9, Inglewood, 4389 Registered & physical & service 12 Aug 2020
Contact info
64 21 212511907
Phone (Phone)
MARK@SWITCHFLOAT.COM
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Graham Horwell
Rd 9, Inglewood, 4389
Address used since 04 Aug 2020
Rd 3, New Plymouth, 4373
Address used since 01 Aug 2016
Director 04 Nov 2014 - current
Addresses
Principal place of activity
739 Wortley Road Rd9 , Rd 3 , New Plymouth , 4389
Previous address Type Period
201 Dudley Road, Rd 6, Inglewood, 4386 Physical & registered 04 Nov 2014 - 12 Aug 2020
Financial Data
Financial info
12000000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 360000
Shareholder Name Address Period
Horwell, Ian And Dorothy
Individual
Inglewood
4386
04 Jun 2015 - current
Shares Allocation #2 Number of Shares: 11520000
Shareholder Name Address Period
Horwell, Mark Graham
Director
Rd 9
Inglewood
4389
04 Nov 2014 - current
Shares Allocation #3 Number of Shares: 120000
Shareholder Name Address Period
Lavelle, John
Individual
Waiwhakaiho
New Plymouth
4312
18 Dec 2014 - current
Location
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