Set Holdings Limited, a registered company, was registered on 30 May 2011. 9429031080774 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been managed by 1 director, named Shona Elizabeth Tuke - an active director whose contract began on 30 May 2011.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 12A Montrose Terrace, Mairangi Bay, Auckland, 0630 (type: registered, physical).
Set Holdings Limited had been using 15 Bournemouth Terrace, Murrays Bay, Auckland as their registered address up until 02 Jul 2012.
A total of 25 shares are issued to 3 shareholders (2 groups). The first group consists of 24 shares (96 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (4 per cent).
Previous addresses
Address: 15 Bournemouth Terrace, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 13 Mar 2012 to 02 Jul 2012
Address: 15 Bournemouth Terrace, Murrays Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 30 May 2011 to 13 Mar 2012
Basic Financial info
Total number of Shares: 25
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Tuke, Shona Elizabeth |
12a Montrose Terrace Auckland 0630 New Zealand |
30 May 2011 - |
Individual | Sparrow, Eugene Francis |
1 Pentland Ave Auckland 1024 New Zealand |
30 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tuke, Shona Elizabeth |
Mairangi Bay Auckland 0630 New Zealand |
30 May 2011 - |
Shona Elizabeth Tuke - Director
Appointment date: 30 May 2011
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 22 Jun 2012
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