Switch-it Innovations Limited

Switch-It Innovations Limited was incorporated on 13 Oct 2011 and issued a New Zealand Business Number of 9429030923324. This registered LTD company has been managed by 5 directors: Anthony Stephen Tucker - an active director whose contract started on 13 Oct 2011,
Glen Stuart Russell - an active director whose contract started on 19 Sep 2023,
Aaron Bradley Shurmer - an inactive director whose contract started on 13 Oct 2011 and was terminated on 08 Apr 2019,
Gregory James Rossiter - an inactive director whose contract started on 13 Oct 2011 and was terminated on 08 Apr 2019,
Marcus Neary Clyne - an inactive director whose contract started on 31 Jul 2017 and was terminated on 08 Apr 2019.
As stated in our data (updated on 26 Apr 2024), the company filed 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: registered, physical).
Until 09 Feb 2015, Switch-It Innovations Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address.
A total of 1623441 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 811720 shares are held by 1 entity, namely:
Russell, Glen Stuart (a director) located at Strowan, Christchurch postcode 8052.
The second group consists of 1 shareholder, holds 50% shares (exactly 811721 shares) and includes
Tucker, Anthony Stephen - located at Prebbleton, Christchurch. Switch-It Innovations Limited was categorised as "Electrical goods retailing nec" (ANZSIC G422920).

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 14 Jul 2014 to 09 Feb 2015

Address: Unit 12, 9 Craft Place, Middleton, Christchurch, 8042 New Zealand

Registered address used from 17 Jun 2013 to 14 Jul 2014

Address: Unit 12, 9 Craft Place, Middleton, Christchurch, 8042 New Zealand

Physical address used from 13 Jun 2013 to 14 Jul 2014

Address: Unit 12, 9 Craft Place, Middleton, Christchurch, 8024 New Zealand

Physical address used from 03 Dec 2012 to 13 Jun 2013

Address: Unit 8, 33 Watts Road, Christchurch, 8042 New Zealand

Registered address used from 13 Oct 2011 to 17 Jun 2013

Address: Unit 8, 33 Watts Road, Christchurch, 8042 New Zealand

Physical address used from 13 Oct 2011 to 03 Dec 2012

Previous Shareholders

Anthony Stephen Tucker - Director

Appointment date: 13 Oct 2011

Glen Stuart Russell - Director

Appointment date: 19 Sep 2023

Aaron Bradley Shurmer - Director (Inactive)

Appointment date: 13 Oct 2011

Termination date: 08 Apr 2019

Gregory James Rossiter - Director (Inactive)

Appointment date: 13 Oct 2011

Termination date: 08 Apr 2019

Marcus Neary Clyne - Director (Inactive)

Appointment date: 31 Jul 2017

Termination date: 08 Apr 2019