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SWITCH HOLDCO LIMITED
Company Number
8057296
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Registered Address
SWITCH Motorcycles Limited, 11 Panorama Place, Queenstown
9300
NZ
Industry Codes
C231110: Motor vehicle mfg (New Zealand Business Industry Codes)
Annual Return Last Made Up Date
2023-07-05T00:13:15.000+1200
Previous Names
SWITCH MOTORCYCLES LIMITED
Directors / Officers
3 officers available, please log in to see this data
Inactive Directors / Officers
1 officer available, please log in to see this data
Registry Page
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Recent filings for SWITCH HOLDCO LIMITED
5 Jul 2023
Particulars of Director
view
5 Jul 2023
Annual Return Filed
view
5 Jul 2022
Annual Return Filed
view
6 Jul 2021
Annual Return Filed
view
2 Jul 2021
Particulars of Shareholding
view
2 Jul 2021
Particulars of Director
view
29 Jun 2021
Director Consent
view
29 Jun 2021
Particulars of Director
view
see all filings
Source
Ministry of Business, Innovation & Employment NZBI API
,
https://api.business.govt.nz
,
29 Nov 2023
Company Addresses
Head Office Address
11 Panorama Place, Queenstown, 9300, NZ
Latest Events
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Corporate Grouping
User Contributed
None known.
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Similarly named companies
SWITCH HOLDCO LIMITED
(United Kingdom)
SWITCH ESOPCO LIMITED
(New Zealand)
SWITCH MOTORCYCLES LIMITED
(New Zealand)
Identifiers
Identifier System
Identifier
Categories
NZ Business Number
9429048462471
Business
details
Industry codes
Code
Description
Code scheme
C231110
Motor vehicle mfg
New Zealand Business Industry Codes
details
Shares issued
Shareholder
Number Of Shares
Voting Percentage
James TERRY (Australia)
34750
n/a
details
Michel RIIS ERIKSEN (Denmark)
49500
n/a
details
Hector Martin ALVAREZ DAVALOS (Germany)
99000
n/a
details
Timothy John KIRWOOD (New Zealand)
173250
n/a
details
SWITCH ESOPCO LIMITED
(New Zealand)
162800
n/a
details
See all (19 records)
Shareholdings in other companies
Shares Held In
Number Of Shares
Voting Percentage
SWITCH MOTORCYCLES LIMITED
(New Zealand)
100
n/a
details
SWITCH ESOPCO LIMITED
(New Zealand)
100
n/a
details
SWITCH ESOPCO LIMITED
(New Zealand)
100
n/a
details
SWITCH MOTORCYCLES LIMITED
(New Zealand)
100
n/a
details
Total Shares
Number
Share Class
1162800
details
1000000
details
10000
details