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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Horwell, Ian And Dorothy Individual |
Inglewood 4386 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Horwell, Mark Graham Director |
Rd 9 Inglewood 4389 |
04 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Lavelle, John Individual |
Waiwhakaiho New Plymouth 4312 |
18 Dec 2014 - current |
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