Switched On Group Limited
Type: NZ Limited Company (Ltd)Switched On Group Limited (issued an NZ business identifier of 9429042008255) was launched on 02 Oct 2015. 5 addresess are currently in use by the company: 24 Frank Coxon Road, Belfast, Christchurch, 8051 (type: physical, registered). 24 Frank Coxon Road, Belfast, Christchurch had been their registered address, until 02 Nov 2020. Switched On Group Limited used other aliases, namely: Switched On Holdings Limited from 22 Jan 2016 to 02 Aug 2019, Switched On Construction Limited (02 Oct 2015 to 22 Jan 2016). 716664 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 35833 shares (5 per cent of shares), namely:
The Real Symphony Limited (an entity) located at Merivale, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 35833 shares); it includes
Switched On Group Limited (an entity) - located at Belfast, Christchurch. The 3rd group of shareholders, share allotment (441943 shares, 61.67%) belongs to 1 entity, namely:
Te Runanga O Toa Rangatira Incorporated, located at Takapuwahia, Porirua (an other). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Switched On Group Limited. Businesscheck's information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 Frank Coxon Road, Belfast, Christchurch, 8051 | Delivery & postal & office | 15 Oct 2019 |
| 24 Frank Coxon Road, Belfast, Christchurch, 8051 | Physical & registered & service | 02 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Ellen Hughes
Marshland, Christchurch, 8083
Address used since 01 Oct 2017
Marshland, Christchurch, 8083
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - current |
|
Jennie Makareta Smeaton
Takapuwahia, Porirua, 5022
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - current |
|
Paul Alexander Rogers
Rd 3, Cromwell, 9383
Address used since 02 Apr 2024
Queenstown, 9371
Address used since 13 Jul 2023
Merivale, Christchurch, 8014
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - current |
|
Jonathan Paul Brent
Rd 7, Burnham, 7677
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
|
Jack Boyd Isaiah Scirkovich
Nikau Valley, Paraparaumu, 5032
Address used since 20 Jan 2025 |
Director | 20 Jan 2025 - current |
|
James Mita Dean Te Puni
Titahi Bay, Porirua, 5022
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - 20 Jan 2025 |
|
Leon Daniel Grandy
Eastbourne, Lower Hutt, 5013
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - 31 Oct 2023 |
|
Geoffrey John Hughes
Marshland, Christchurch, 8083
Address used since 01 Oct 2017
Marshland, Christchurch, 8083
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - 06 Sep 2021 |
|
Christopher Hughes
St Albans, Christchurch, 8014
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - 18 Feb 2016 |
| 24 Frank Coxon Road , Belfast , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 24 Frank Coxon Road, Belfast, Christchurch, 8051 | Registered & physical | 27 Oct 2016 - 02 Nov 2020 |
| L3, 2 Hazeldean Road, Christchurch, 8024 | Registered & physical | 02 Feb 2016 - 27 Oct 2016 |
| 20 Helanca Avenue, Wainoni, Christchurch, 8061 | Registered & physical | 02 Oct 2015 - 02 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Real Symphony Limited Shareholder NZBN: 9429047218796 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
06 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Switched On Group Limited Shareholder NZBN: 9429042008255 Entity (NZ Limited Company) |
Belfast Christchurch 8051 |
20 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Runanga O Toa Rangatira Incorporated Other (Other) |
Takapuwahia Porirua 5022 |
04 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Christopher James Individual |
Merivale Christchurch 8014 |
27 Aug 2021 - current |
|
Mds Law Trust Services No.7 Limited Shareholder NZBN: 9429032803877 Entity (NZ Limited Company) |
Christchurch 8140 |
27 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mds Law Trust Services No 3 Limited Shareholder NZBN: 9429033334585 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
22 Aug 2016 - current |
|
Hughes, Susan Ellen Director |
Marshland Christchurch 8083 |
19 Feb 2016 - current |
|
Hughes, Geoffrey John Individual |
Marshland Christchurch 8083 |
19 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Hughes Director |
St Albans Christchurch 8014 |
02 Oct 2015 - 19 Feb 2016 |
|
Hughes, Christopher Individual |
St Albans Christchurch 8014 |
02 Oct 2015 - 19 Feb 2016 |
 |
Switched On Housing Limited 24 Frank Coxon Road |
|
Switched On Future Limited 24 Frank Coxon Road |
|
Switched On Property Management Limited 24 Frank Coxon Road |
|
Switched On Facilities Limited 24 Frank Coxon Road |
|
Switched On Management Limited 24 Frank Coxon Road |
|
Switched On Project Management Limited 24 Frank Coxon Road |
|
Switched On Property Management Limited 24 Frank Coxon Road |
|
Switched On Construction Limited 24 Frank Coxon Road |
|
Rpb Building Limited 19 Dunbarton Street |
|
Rpc Construction Limited 745 Marshland Road |
|
Detu Builders And Boutique Interiors Limited 11 Sharnbrook Lane |
|
Building Visions 2015 Limited 11 Sharnbrook Lane |