Switchtec Limited, a registered company, was incorporated on 19 Mar 1997. 9429038129247 is the NZBN it was issued. The company has been supervised by 4 directors: Andrew William Lyons - an active director whose contract began on 01 Apr 2024,
Wayne Robert Lyons - an active director whose contract began on 01 Apr 2024,
Mary Frances Lyons - an inactive director whose contract began on 19 Mar 1997 and was terminated on 01 Apr 2024,
Robert George Lyons - an inactive director whose contract began on 19 Mar 1997 and was terminated on 01 Apr 2024.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, registered).
Switchtec Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 17 Sep 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Nov 2014 to 17 Sep 2019
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Dec 2010 to 14 Nov 2014
Address: Staples Rodway Ltd, 11th Floor , Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 17 Nov 2001 to 01 Dec 2010
Address: Staples Rodway, 11th Floor , Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 17 Nov 2001 to 17 Nov 2001
Address: Staples Rodway, 11th Floor Southpac Tower, 45 Queen Street, Auckland
Physical & registered address used from 30 Nov 2000 to 17 Nov 2001
Address: 1st Floor, 10 College Hill, Ponsonby, Auckland
Registered address used from 11 Apr 2000 to 30 Nov 2000
Address: 1st Floor, 10 College Hill, Ponsonby, Auckland
Registered address used from 22 Feb 1999 to 11 Apr 2000
Address: 1st Floor, 10 College Hill, Ponsonby, Auckland
Physical address used from 22 Feb 1999 to 30 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lyons, Andrew William |
Grey Lynn Auckland 1021 New Zealand |
10 Apr 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lyons, Wayne Robert |
Onehunga Auckland 1061 New Zealand |
10 Apr 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lyons, Robert George |
Epsom Auckland 1023 New Zealand |
07 Nov 2007 - 10 Apr 2024 |
Individual | Lyons, Robert George |
Epsom Auckland 1023 New Zealand |
19 Mar 1997 - 10 Apr 2024 |
Individual | Pavis, Philip Anthony |
Epsom Auckland 1023 New Zealand |
07 Nov 2007 - 10 Apr 2024 |
Individual | Lyons, Mary Frances |
Epsom Auckland 1023 New Zealand |
19 Mar 1997 - 10 Apr 2024 |
Individual | Lyons, Mary Frances |
Epsom Auckland 1023 New Zealand |
07 Nov 2007 - 10 Apr 2024 |
Andrew William Lyons - Director
Appointment date: 01 Apr 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2024
Wayne Robert Lyons - Director
Appointment date: 01 Apr 2024
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2024
Mary Frances Lyons - Director (Inactive)
Appointment date: 19 Mar 1997
Termination date: 01 Apr 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Mar 1997
Robert George Lyons - Director (Inactive)
Appointment date: 19 Mar 1997
Termination date: 01 Apr 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Mar 1997
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