Switch Electrical Limited was incorporated on 14 Apr 2009 and issued a business number of 9429032303711. This registered LTD company has been managed by 1 director, named Andrew James Russell - an active director whose contract started on 14 Apr 2009.
As stated in our information (updated on 12 Apr 2024), the company registered 1 address: 8 Harbutt Avenue, Mount Albert, Auckland, 1025 (category: registered, physical).
Until 24 Sep 2013, Switch Electrical Limited had been using 19B Wainui Avenue, Point Chevalier, Auckland as their physical address.
BizDb identified previous names used by the company: from 14 Apr 2009 to 06 Nov 2014 they were named D.c.i Electrical Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 95 shares are held by 1 entity, namely:
Russell, Andrew James (an individual) located at Mount Albert, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Moriarty, Philippa Clare - located at Mount Albert, Auckland. Switch Electrical Limited was classified as "Electrician" (ANZSIC E323225).
Principal place of activity
Unit G1 43a Linwood Ave, Mt Albert, Auckland, 1025 New Zealand
Previous addresses
Address: 19b Wainui Avenue, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 28 Sep 2012 to 24 Sep 2013
Address: 9 Sceptre Place, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 06 Sep 2010 to 28 Sep 2012
Address: Densie Maffey & Associates Ltd -ca, 72 Access Rd, Kumeu 0810 New Zealand
Registered & physical address used from 14 Apr 2009 to 06 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Russell, Andrew James |
Mount Albert Auckland 1025 New Zealand |
14 Apr 2009 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Moriarty, Philippa Clare |
Mount Albert Auckland 1025 New Zealand |
14 Apr 2009 - |
Andrew James Russell - Director
Appointment date: 14 Apr 2009
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Sep 2013
Multirad Limited
12 Harbutt Avenue
Machine Media Limited
4 Harbutt Avenue
Spin Media Limited
4 Harbutt Avenue
Peace First Incorporated
2a Harbutt Avenue
N.z.r.e.a.c.t.trust
42 Harbutt Ave Mt Albert Auckland 1
Orange Mk Limited
2/24 Woodward Road
Acb Electrical Limited
23 Rossgrove Terrace
Avala Electrical Limited
Flat 7, 58 Allendale Road
Banga Enterprises Limited
2/1103 New North Road
Gjp Electrical Limited
47 Harlston Road
Prince Electrical Limited
46 Batkin Road
Twisted Electrical Limited
21 Riro Street