Switched On Management Limited was started on 02 Oct 2015 and issued a New Zealand Business Number of 9429042007074. The registered LTD company has been run by 8 directors: Susan Ellen Hughes - an active director whose contract started on 18 Feb 2016,
Jennie Makareta Smeaton - an active director whose contract started on 04 Oct 2021,
Paul Alexander Rogers - an active director whose contract started on 04 Oct 2021,
James Mita Dean Te Puni - an active director whose contract started on 04 Oct 2021,
Jonathan Paul Brent - an active director whose contract started on 31 Oct 2023.
As stated in our data (last updated on 25 Feb 2024), the company registered 1 address: 24 Frank Coxon Road, Belfast, Christchurch, 8051 (category: postal, office).
Until 27 Oct 2016, Switched On Management Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their physical address.
BizDb found old names used by the company: from 02 Oct 2015 to 22 Jan 2016 they were called Switched On Trades Limited.
A total of 150001 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 150001 shares are held by 1 entity, namely:
Switched On Group Limited (an entity) located at Belfast, Christchurch postcode 8051. Switched On Management Limited is categorised as "Building contractor - all construction sub-contracted" (business classification L671205).
Principal place of activity
24 Frank Coxon Road, Belfast, Christchurch, 8051 New Zealand
Previous addresses
Address #1: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 02 Feb 2016 to 27 Oct 2016
Address #2: 20 Helanca Avenue, Wainoni, Christchurch, 8061 New Zealand
Registered & physical address used from 02 Oct 2015 to 02 Feb 2016
Basic Financial info
Total number of Shares: 150001
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150001 | |||
| Entity (NZ Limited Company) | Switched On Group Limited Shareholder NZBN: 9429042008255 |
Belfast Christchurch 8051 New Zealand |
19 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, Christopher |
St Albans Christchurch 8014 New Zealand |
02 Oct 2015 - 19 Feb 2016 |
| Director | Christopher Hughes |
St Albans Christchurch 8014 New Zealand |
02 Oct 2015 - 19 Feb 2016 |
Ultimate Holding Company
Susan Ellen Hughes - Director
Appointment date: 18 Feb 2016
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 18 Feb 2016
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 01 Oct 2017
Jennie Makareta Smeaton - Director
Appointment date: 04 Oct 2021
Address: Takapuwahia, Porirua, 5022 New Zealand
Address used since 04 Oct 2021
Paul Alexander Rogers - Director
Appointment date: 04 Oct 2021
Address: Queenstown, 9371 New Zealand
Address used since 13 Jul 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Oct 2021
James Mita Dean Te Puni - Director
Appointment date: 04 Oct 2021
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 04 Oct 2021
Jonathan Paul Brent - Director
Appointment date: 31 Oct 2023
Address: Rd 7, Burnham, 7677 New Zealand
Address used since 31 Oct 2023
Leon Daniel Grandy - Director (Inactive)
Appointment date: 04 Oct 2021
Termination date: 31 Oct 2023
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 04 Oct 2021
Geoffrey John Hughes - Director (Inactive)
Appointment date: 18 Feb 2016
Termination date: 06 Sep 2021
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 18 Feb 2016
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 01 Oct 2017
Christopher Hughes - Director (Inactive)
Appointment date: 02 Oct 2015
Termination date: 18 Feb 2016
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 02 Oct 2015
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