Switec Engineering Limited, a registered company, was launched on 25 Mar 1997. 9429038127014 is the NZ business identifier it was issued. "Fabricated metal product mfg nec" (business classification C229922) is how the company is classified. The company has been run by 1 director, named Ernest Schlaepfer - an active director whose contract started on 25 Mar 1997.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 1059 Scenic Drive North, Swanson, Auckland, 8016 (types include: registered, physical).
Switec Engineering Limited had been using 1059 Scenic Drive, Swanson, Waitakere as their physical address up to 24 Jul 2019.
A single entity controls all company shares (exactly 5000 shares) - Schlaepfer, Ernest - located at 8016, Swanson, Auckland.
Principal place of activity
1059 Scenic Drive, Swanson, Auckland, 8016 New Zealand
Previous addresses
Address: 1059 Scenic Drive, Swanson, Waitakere, 8016 New Zealand
Physical & registered address used from 16 Jul 2018 to 24 Jul 2019
Address: 1059 Scenic Drive, Swanson, Waitakere, 0614 New Zealand
Registered & physical address used from 11 Aug 2010 to 16 Jul 2018
Address: 46 Ripon Crescent, Meadowbank, Auckland New Zealand
Physical address used from 01 Aug 2005 to 11 Aug 2010
Address: Unit 7, 298 Neilson Street, Onehunga
Physical address used from 01 Aug 2002 to 01 Aug 2005
Address: 4/29 Simkin Avenue, St Johns, Auckland
Physical address used from 26 May 1998 to 01 Aug 2002
Address: 46 Ripon Crescent, Meadowbank, Auckland New Zealand
Registered address used from 26 May 1998 to 11 Aug 2010
Address: 4/29 Simkin Avenue, St Johns, Auckland
Registered address used from 26 May 1998 to 26 May 1998
Address: 46 Ripon Crescent, Meadowbank, Auckland
Physical address used from 26 May 1998 to 26 May 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 29 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Schlaepfer, Ernest |
Swanson Auckland 8016 New Zealand |
01 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Boston Trustees 3007 Limited Shareholder NZBN: 9429032373370 Company Number: 2214286 |
Mt Eden Auckland 1023 New Zealand |
07 Feb 2013 - 09 Apr 2019 |
Individual | Trustees, Boston |
Mt. Eden Auckland 1023 New Zealand |
23 Aug 2009 - 07 Feb 2013 |
Entity | Boston Trustees 3007 Limited Shareholder NZBN: 9429032373370 Company Number: 2214286 |
Mt Eden Auckland 1023 New Zealand |
07 Feb 2013 - 09 Apr 2019 |
Individual | Schlaepfer, Ernest |
Meadowbank New Zealand |
25 Mar 1997 - 20 Jul 2011 |
Ernest Schlaepfer - Director
Appointment date: 25 Mar 1997
Address: Swanson, Auckland, 8016 New Zealand
Address used since 16 Jul 2019
Address: Swanson, Waitakere, 0614 New Zealand
Address used since 03 Aug 2010
Address: Swanson, Waitakere, 8016 New Zealand
Address used since 08 Jul 2018
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