General information

Switched On Group Limited

Type: NZ Limited Company (Ltd)
9429042008255
New Zealand Business Number
5823607
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Switched On Group Limited (issued an NZ business identifier of 9429042008255) was launched on 02 Oct 2015. 5 addresess are currently in use by the company: 24 Frank Coxon Road, Belfast, Christchurch, 8051 (type: physical, registered). 24 Frank Coxon Road, Belfast, Christchurch had been their registered address, until 02 Nov 2020. Switched On Group Limited used other aliases, namely: Switched On Holdings Limited from 22 Jan 2016 to 02 Aug 2019, Switched On Construction Limited (02 Oct 2015 to 22 Jan 2016). 716664 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 35833 shares (5 per cent of shares), namely:
Ccsg Limited (an entity) located at Merivale, Christchurch postcode 8014. In the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 71666 shares); it includes
Mds Law Trust Services No.7 Limited (an entity) - located at Christchurch,
Hughes, Christopher James (an individual) - located at Merivale, Christchurch. The 3rd group of shareholders, share allotment (250833 shares, 35%) belongs to 3 entities, namely:
Hughes, Susan Ellen, located at Marshland, Christchurch (a director),
Mds Law Trust Services No 3 Limited, located at Christchurch Central, Christchurch (an entity),
Hughes, Geoffrey John, located at Marshland, Christchurch (an individual). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Switched On Group Limited. Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
24 Frank Coxon Road, Belfast, Christchurch, 8051 Delivery & postal & office 15 Oct 2019
24 Frank Coxon Road, Belfast, Christchurch, 8051 Physical & registered & service 02 Nov 2020
Contact info
64 27 4261084
Phone (Phone)
64 274 261084
Phone (Phone)
64 27 2718756
Phone (Phone)
shelley.hughes@switchedon.net.nz
Email
accounts@switchedon.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.switchedongroup.co.nz/
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 18 Feb 2016
Director 18 Feb 2016 - 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
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 01 Oct 2017
Marshland, Christchurch, 8083
Address used since 18 Feb 2016
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
Addresses
Principal place of activity
24 Frank Coxon Road , Belfast , Christchurch , 8051
Previous address Type Period
24 Frank Coxon Road, Belfast, Christchurch, 8051 Registered & physical 27 Oct 2016 - 02 Nov 2020
L3, 2 Hazeldean Road, Christchurch, 8024 Registered & physical 02 Feb 2016 - 27 Oct 2016
20 Helanca Avenue, Wainoni, Christchurch, 8061 Registered & physical 02 Oct 2015 - 02 Feb 2016
Financial Data
Financial info
716664
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35833
Shareholder Name Address Period
Ccsg Limited
Shareholder NZBN: 9429047218796
Entity (NZ Limited Company)
Merivale
Christchurch
8014
06 Sep 2021 - current
Shares Allocation #2 Number of Shares: 71666
Shareholder Name Address Period
Mds Law Trust Services No.7 Limited
Shareholder NZBN: 9429032803877
Entity (NZ Limited Company)
Christchurch
8140
27 Aug 2021 - current
Hughes, Christopher James
Individual
Merivale
Christchurch
8014
27 Aug 2021 - current
Shares Allocation #3 Number of Shares: 250833
Shareholder Name Address Period
Hughes, Susan Ellen
Director
Marshland
Christchurch
8083
19 Feb 2016 - current
Mds Law Trust Services No 3 Limited
Shareholder NZBN: 9429033334585
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
22 Aug 2016 - current
Hughes, Geoffrey John
Individual
Marshland
Christchurch
8083
19 Feb 2016 - current
Shares Allocation #4 Number of Shares: 358332
Shareholder Name Address Period
Te Runanga O Toa Rangatira Incorporated
Other (Other)
Takapuwahia
Porirua
5022
04 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Christopher Hughes
Director
St Albans
Christchurch
8014
02 Oct 2015 - 19 Feb 2016
Hughes, Christopher
Individual
St Albans
Christchurch
8014
02 Oct 2015 - 19 Feb 2016
Location
Companies nearby
Switched On Housing Limited
24 Frank Coxon Road
Switched On Future Limited
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Switched On Property Management Limited
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Switched On Facilities Limited
24 Frank Coxon Road
Switched On Management Limited
24 Frank Coxon Road
Switched On Project Management Limited
24 Frank Coxon Road
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