Shortcuts

Set Holdings Limited

Type: NZ Limited Company (Ltd)
9429031080774
NZBN
3400312
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
12a Montrose Terrace
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 02 Jul 2012

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).

Addresses

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

Contact info
64 21 1795816
04 Mar 2020 Phone
admin@setholdings.co.nz
04 Mar 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 24
Individual Tuke, Shona Elizabeth 12a Montrose Terrace
Auckland
0630
New Zealand
Individual Sparrow, Eugene Francis 1 Pentland Ave
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tuke, Shona Elizabeth Mairangi Bay
Auckland
0630
New Zealand
Directors

Shona Elizabeth Tuke - Director

Appointment date: 30 May 2011

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 22 Jun 2012

Similar companies

010 Limited
16 Jasper Court

100 Investments Limited
123 Waimea Terrace

100 Taranaki Street Limited
Level 14

1003 Airedale Limited
246 Queen Street

104 The Terrace Limited
Level 14

108 Properties Limited
116 Harris Road