General information
Switched On Project Management Limited
Type: NZ Limited Company (Ltd)9429042008224
New Zealand Business Number
5823552
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
Switched On Project Management Limited (NZBN 9429042008224) was started on 02 Oct 2015. 5 addresess are in use by the company: 24 Frank Coxon Road, Belfast, Christchurch, 8051 (type: postal, delivery). 20 Helanca Avenue, Wainoni, Christchurch had been their physical address, up to 23 Nov 2016. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Switched On Group Limited (an entity) located at Belfast, Christchurch postcode 8051. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Switched On Project Management Limited. The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Frank Coxon Road, Belfast, Christchurch, 8051 | Physical & registered & service | 23 Nov 2016 |
| 24 Frank Coxon Road, Belfast, Christchurch, 8051 | Postal & delivery & office | 15 Oct 2019 |
Contact info
64 27 4261084
Phone (Phone)
64 3 3729472
Phone (Phone)
shelley.hughes@switchedon.net.nz
Email
andrew.radburnd@switchedon.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Ellen Hughes
Marshland, Christchurch, 8083
Address used since 01 Oct 2017
Marshland, Christchurch, 8083
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - current |
|
James Mita Dean Te Puni
Titahi Bay, 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 |
|
Jennie Makareta Smeaton
Takapuwahia, Porirua, 5022
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - current |
|
Leon Daniel Grandy
Eastbourne, Lower Hutt, 5013
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - 24 Jul 2023 |
|
Geoffrey John Hughes
Marshland, Christchurch, 8083
Address used since 01 Oct 2017
Marshland, Christchurch, 8083
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - 06 Sep 2021 |
|
Christopher James Hughes
St Albans, Christchurch, 8014
Address used since 15 Nov 2016 |
Director | 02 Oct 2015 - 08 Mar 2017 |
Addresses
Principal place of activity
| 24 Frank Coxon Road , Belfast , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 20 Helanca Avenue, Wainoni, Christchurch, 8061 | Physical & registered | 08 Apr 2016 - 23 Nov 2016 |
| 20 Helanca Avenue, Wainoni, Christchurch, 8061 | Registered & physical | 02 Oct 2015 - 08 Apr 2016 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Switched On Group Limited Shareholder NZBN: 9429042008255 Entity (NZ Limited Company) |
Belfast Christchurch 8051 |
01 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Christopher James Individual |
St Albans Christchurch 8014 |
31 Mar 2016 - 01 Mar 2017 |
|
Hughes, Christopher Individual |
St Albans Christchurch 8014 |
02 Oct 2015 - 31 Mar 2016 |
|
Christopher Hughes Director |
St Albans Christchurch 8014 |
02 Oct 2015 - 31 Mar 2016 |
Ultimate Holding Company
| Effective Date | 13 Feb 2017 |
| Name | Switched On Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5823607 |
| Country of origin | NZ |
Location
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|
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