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SWITCHBOARD SERVICES LIMITED

● Registered
NZBN 9429040458397 · NZ Company No. 98014 · NZ Limited Company · Incorporated 19 May 1976

Switchboard Services Limited was incorporated on 19 May 1976 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18299 days.

Overview

NZ Business Number
9429040458397
Company Number
98014
Company Name
SWITCHBOARD SERVICES LIMITED
Previously Known As
CAPRI SERVICES (1976) LIMITED
before 14 November 1983, Monday
Entity Type
NZ Limited Company
Date of Incorporation
19 May 1976 (Wednesday)
Status
Registered
Status History
Registered as of 19 May 1976 (Wednesday)
Date of Re-registration
23 June 1997 (Monday)
Registered Office
Grange Associates Ltd
Zone 23, Unit G10
23 Edwin Street
Mt Eden, Auckland
NZ 1024
Country of Origin
New Zealand
Address for Service
Grange Associates Ltd
Zone 23, Unit G10
23 Edwin Street
Mt Eden, Auckland
NZ 1024

Historic Data for Addresses

Principal Place of Business

  1. From 12 February 1992 to 22 November 1993
    8th Floor, Guildford House, 1-9 Beach Road, Auckland
  2. From 22 November 1993 to 18 April 1997
    9th Floor, Lorne Towers, 10-14 Lorne Street, Auckland
  3. From 18 April 1997 to 30 September 1997
    Level 2, Building 5, Cenmtral Park, 666 Great South Road, Penrose, Auckland
  4. From 30 September 1997 to 19 April 1998
    Level 1, Bldg 5, Central Park, Great South Road, Penrose, Auckland
  5. From 19 April 1998 to 11 January 1999
    532 Parnell Road, Newmarket, Auckland
  6. From 11 January 1999 to 14 July 2006
    C/- Brian Associates, Chartered Accountants, 532 Parnell Road, Newmarket, Auckland
  7. From 14 July 2006 to 14 January 2013
    Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland, NZ

Address for Service

  1. From 30 September 1997 to 11 January 1999
    532 Parnell Road, Newmarket, Auckland
  2. From 30 September 1997 to 30 September 1997
    Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland
  3. From 11 January 1999 to 14 July 2006
    2nd Floor,, 18 Broadway, Newmarket, Auckland
  4. From 11 January 1999 to 11 January 1999
    C/- Brian Ssociates, Chartered Accountants, 532 Parnell Road, Newmarket, Auckland
  5. From 14 July 2006 to 14 January 2013
    Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland, NZ

Company Director

1 listed
RG
Ross Murray GIBBONS
Appointed 5 May 1988 · 182 Postman Road, Dairy Flat, Auckland, NZ, 0794

Company Shareholders

4 share parcels · 20,000 shares total

Share allocation 1
9,900 shares (49.50%)
Ross Murray GIBBONS
182 Postman Road, Rd 4, Albany
Anand Kumar SINGH
1 Kimberley Road, Epsom, Auckland
Jack BRIAN
4 Grange Road, Mount Eden, Auckland
Share allocation 2
9,900 shares (49.50%)
Jack BRIAN
4 Grange Road, Mount Eden, Auckland
Anand Kumar SINGH
1 Kimberley Road, Epsom, Auckland
Gillian Kaye GIBBONS
182 Postman Road, Rd 4, Albany
Share allocation 3
100 shares (0.50%)
Ross Murray GIBBONS
182 Postman Road, Rd 4, Albany
Share allocation 4
100 shares (0.50%)
Gillian Kaye GIBBONS
182 Postman Road, Rd 4, Albany