Switched On Future Limited
Type: NZ Limited Company (Ltd)Switched On Future Limited (issued a New Zealand Business Number of 9429041551066) was started on 19 Dec 2014. 5 addresess are currently in use by the company: 24 Frank Coxon Road, Belfast, Christchurch, 8051 (type: delivery, office). Level 3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, up until 27 Oct 2016. 1000000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000000 shares (100% of shares), namely:
Hughes, Susan Ellen (a director) located at Marshland, Christchurch postcode 8083,
Hughes, Geoffrey John (a director) located at Marshland, Christchurch postcode 8083,
Mds Law Trust Services No 3 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Switched On Future Limited. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Frank Coxon Road, Belfast, Christchurch, 8051 | Registered & physical & service | 27 Oct 2016 |
| 24 Frank Coxon Road, Belfast, Christchurch, 8051 | Delivery & office & postal | 15 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey John Hughes
Marshland, Christchurch, 8083
Address used since 01 Oct 2017
Marshland, Christchurch, 8083
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - current |
|
Susan Ellen Hughes
Marshland, Christchurch, 8083
Address used since 01 Oct 2017
Marshland, Christchurch, 8083
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - current |
| 24 Frank Coxon Road , Belfast , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 19 Dec 2014 - 27 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Susan Ellen Director |
Marshland Christchurch 8083 |
26 Aug 2021 - current |
|
Hughes, Geoffrey John Director |
Marshland Christchurch 8083 |
26 Aug 2021 - current |
|
Mds Law Trust Services No 3 Limited Shareholder NZBN: 9429033334585 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
26 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Switched On Group Limited Shareholder NZBN: 9429042008255 Company Number: 5823607 Entity |
22 Aug 2016 - 26 Aug 2021 | |
|
Mcbeath, Alexander Donald Individual |
L1, 334 Lincoln Road Addington, Christchurch 8024 |
19 Dec 2014 - 22 Aug 2016 |
|
Hughes, Susan Ellen Director |
Marshland Christchurch 8083 |
19 Dec 2014 - 22 Aug 2016 |
|
Switched On Group Limited Shareholder NZBN: 9429042008255 Company Number: 5823607 Entity |
Belfast Christchurch 8051 |
22 Aug 2016 - 26 Aug 2021 |
|
Hughes, Geoffrey John Director |
Marshland Christchurch 8083 |
19 Dec 2014 - 22 Aug 2016 |
Ultimate Holding Company
| Effective Date | 17 Oct 2016 |
| Name | Switched On Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5823607 |
| Country of origin | NZ |
| Address |
24 Frank Coxon Road Belfast Christchurch 8051 |
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