Set Rental Limited was started on 25 Mar 2009 and issued an NZ business number of 9429032334104. This registered LTD company has been supervised by 4 directors: Karyn Leigh Paterson - an active director whose contract began on 25 Mar 2009,
Craig John Paterson - an active director whose contract began on 25 Mar 2009,
Kirstin Helen Maureen Walsh - an active director whose contract began on 05 Mar 2019,
Connor Minhinnick Paterson - an inactive director whose contract began on 12 Sep 2016 and was terminated on 11 Mar 2019.
As stated in our database (updated on 03 Apr 2024), the company registered 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Until 15 Apr 2019, Set Rental Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Saturn Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 15 Apr 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 May 2014 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Jun 2012 to 02 May 2014
Address #4: 18 Byron Avenue, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 03 May 2011 to 05 Jun 2012
Address #5: C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 25 Mar 2009 to 03 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Saturn Trustees Limited Shareholder NZBN: 9429033705972 |
Auckland Central Auckland 1010 New Zealand |
25 Mar 2009 - |
Ultimate Holding Company
Karyn Leigh Paterson - Director
Appointment date: 25 Mar 2009
Address: Kaust, Thuwal-jeddah 23955, 6900 Saudi Arabia
Address used since 12 Mar 2023
Craig John Paterson - Director
Appointment date: 25 Mar 2009
Address: Southshore, Christchurch, 8062 New Zealand
Address used since 12 Mar 2023
Kirstin Helen Maureen Walsh - Director
Appointment date: 05 Mar 2019
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 05 Mar 2019
Connor Minhinnick Paterson - Director (Inactive)
Appointment date: 12 Sep 2016
Termination date: 11 Mar 2019
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 12 Sep 2016
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