Switch Lighting Design Limited, a registered company, was incorporated on 22 Apr 2009. 9429032369199 is the number it was issued. This company has been run by 1 director, named Omar Shahab - an active director whose contract began on 22 Apr 2009.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Unit 3A, 475 Mount Eden Road, Mount Eden, Auckland, 1142 (physical address),
Unit 3A, 475 Mount Eden Road, Mount Eden, Auckland, 1142 (service address),
97 Landscape Road, Mount Eden, Auckland, 1024 (registered address).
Switch Lighting Design Limited had been using Level 1, 852A Mount Eden Road, Mount Eden, Auckland as their physical address until 19 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 30 shares (30%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70 shares (70%).
Previous addresses
Address #1: Level 1, 852a Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 13 Sep 2016 to 19 Sep 2022
Address #2: 97 Landscape Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 21 May 2010 to 13 Sep 2016
Address #3: 45 Bellevue Road, Mt Eden, Auckland, 1024
Physical & registered address used from 22 Apr 2009 to 21 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | King, Anna Justine |
Mt Eden Auckland, 1024 New Zealand |
22 Apr 2009 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Shahab, Omar |
Mt Eden Auckland, 1024 New Zealand |
22 Apr 2009 - |
Omar Shahab - Director
Appointment date: 22 Apr 2009
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 03 Sep 2015
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