General information
Switch Msp Limited
Type: NZ Limited Company (Ltd)9429042214403
New Zealand Business Number
5898561
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Switch Msp Limited (issued a New Zealand Business Number of 9429042214403) was registered on 01 Mar 2016. 5 addresess are in use by the company: Shop B7, 7 Nell Place, Raumanga, Whangarei, 0110 (type: physical, service). 134 Bank Street, Regent, Whangarei had been their physical address, up until 10 Dec 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fastcom Limited (an entity) located at Rosedale, Auckland postcode 0632. "Computer consultancy service" (business classification M700010) is the classification the ABS issued Switch Msp Limited. Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 722, Whangarei, Whangarei, 0140 | Postal | 25 Nov 2019 |
| Shop B7, 7 Nell Place, Raumanga, Whangarei, 0110 | Office & delivery | 25 Nov 2019 |
| Shop B7, 7 Nell Place, Raumanga, Whangarei, 0110 | Registered | 09 Dec 2019 |
| Shop B7, 7 Nell Place, Raumanga, Whangarei, 0110 | Physical & service | 10 Dec 2019 |
Contact info
64 27 2500399
Phone (Phone)
tony.shi@switchmsp.co.nz
Email
accounts@fastcom.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel James Kinross
Silverdale, Silverdale, 0932
Address used since 22 Mar 2021 |
Director | 22 Mar 2021 - current |
|
Tony Hao Shi
Raumanga, Whangarei, 0110
Address used since 29 Jan 2018 |
Director | 01 Apr 2017 - 09 Apr 2021 |
|
Vaughan Woodgate
Kamo, Whangarei, 0112
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 01 Apr 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Shop B7, 7 Nell Place, Raumanga, Whangarei, 0110 | Physical & service | 10 Dec 2019 |
Principal place of activity
| Shop B7, 7 Nell Place , Raumanga , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 134 Bank Street, Regent, Whangarei, 0112 | Physical | 20 Apr 2017 - 10 Dec 2019 |
| 134 Bank Street, Regent, Whangarei, 0112 | Registered | 20 Apr 2017 - 09 Dec 2019 |
| 32 Rathbone Street, Whangarei, 0110 | Physical & registered | 07 Jun 2016 - 20 Apr 2017 |
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Registered & physical | 01 Mar 2016 - 07 Jun 2016 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fastcom Limited Shareholder NZBN: 9429032081039 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
09 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Switch Group Limited Shareholder NZBN: 9429042222460 Company Number: 5902230 Entity |
04 Mar 2016 - 10 Apr 2017 | |
|
Shi, Tony Hao Individual |
Raumanga Whangarei 0110 |
10 Apr 2017 - 09 Apr 2021 |
|
Vaughan Woodgate Director |
Kamo Whangarei 0112 |
01 Mar 2016 - 01 Mar 2016 |
|
Capital Partners Limited Shareholder NZBN: 9429042214083 Company Number: 5898558 Entity |
01 Mar 2016 - 04 Mar 2016 | |
|
Capital Partners Limited Shareholder NZBN: 9429042214083 Company Number: 5898558 Entity |
01 Mar 2016 - 04 Mar 2016 | |
|
Switch Group Limited Shareholder NZBN: 9429042222460 Company Number: 5902230 Entity |
04 Mar 2016 - 10 Apr 2017 | |
|
Woodgate, Vaughan Individual |
Kamo Whangarei 0112 |
01 Mar 2016 - 01 Mar 2016 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Fastcom Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2292668 |
| Country of origin | NZ |
Location
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