Switched On Management Limited
Type: NZ Limited Company (Ltd)Switched On Management Limited (NZBN 9429042007074) was incorporated on 02 Oct 2015. 5 addresess are in use by the company: 24 Frank Coxon Road, Belfast, Christchurch, 8051 (type: postal, office). L3, 2 Hazeldean Road, Addington, Christchurch had been their physical address, up to 27 Oct 2016. Switched On Management Limited used more names, namely: Switched On Trades Limited from 02 Oct 2015 to 22 Jan 2016. 150001 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150001 shares (100 per cent of shares), namely:
Switched On Group Limited (an entity) located at Belfast, Christchurch postcode 8051. "Building contractor - all construction sub-contracted" (business classification L671205) is the category the ABS issued Switched On Management Limited. The Businesscheck information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Frank Coxon Road, Belfast, Christchurch, 8051 | Physical & registered & service | 27 Oct 2016 |
| 24 Frank Coxon Road, Belfast, Christchurch, 8051 | Postal & office & delivery | 15 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Ellen Hughes
Marshland, Christchurch, 8083
Address used since 18 Feb 2016
Marshland, Christchurch, 8083
Address used since 01 Oct 2017 |
Director | 18 Feb 2016 - current |
|
Jennie Makareta Smeaton
Takapuwahia, Porirua, 5022
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - current |
|
Paul Alexander Rogers
Queenstown, 9371
Address used since 13 Jul 2023
Merivale, Christchurch, 8014
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - current |
|
James Mita Dean Te Puni
Titahi Bay, Porirua, 5022
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - current |
|
Jonathan Paul Brent
Rd 7, Burnham, 7677
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
|
Leon Daniel Grandy
Eastbourne, Lower Hutt, 5013
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - 31 Oct 2023 |
|
Geoffrey John Hughes
Marshland, Christchurch, 8083
Address used since 18 Feb 2016
Marshland, Christchurch, 8083
Address used since 01 Oct 2017 |
Director | 18 Feb 2016 - 06 Sep 2021 |
|
Christopher Hughes
St Albans, Christchurch, 8014
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - 18 Feb 2016 |
| 24 Frank Coxon Road , Belfast , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 02 Feb 2016 - 27 Oct 2016 |
| 20 Helanca Avenue, Wainoni, Christchurch, 8061 | Registered & physical | 02 Oct 2015 - 02 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Switched On Group Limited Shareholder NZBN: 9429042008255 Entity (NZ Limited Company) |
Belfast Christchurch 8051 |
19 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Christopher Individual |
St Albans Christchurch 8014 |
02 Oct 2015 - 19 Feb 2016 |
|
Christopher Hughes Director |
St Albans Christchurch 8014 |
02 Oct 2015 - 19 Feb 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 |
 |
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