All Set Limited was launched on 20 Oct 2008 and issued a number of 9429032544176. This registered LTD company has been run by 2 directors: Andrew Leslie Garner - an active director whose contract began on 20 Oct 2008,
Amy Lynn Garner - an active director whose contract began on 14 Aug 2017.
As stated in BizDb's database (updated on 25 Mar 2024), this company registered 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Up until 10 Mar 2017, All Set Limited had been using Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui 3116 as their physical address.
BizDb identified old names used by this company: from 20 Oct 2008 to 02 Aug 2016 they were named Garand Engineering Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Garner, Andrew Leslie (an individual) located at Rd1, Tauranga.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Garner, Amy Lynn - located at Rd 1, Tauranga.
Previous address
Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui 3116 New Zealand
Physical & registered address used from 20 Oct 2008 to 10 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Garner, Andrew Leslie |
Rd1 Tauranga New Zealand |
20 Oct 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Garner, Amy Lynn |
Rd 1 Tauranga 3171 New Zealand |
14 Dec 2018 - |
Andrew Leslie Garner - Director
Appointment date: 20 Oct 2008
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Mar 2016
Amy Lynn Garner - Director
Appointment date: 14 Aug 2017
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 07 Mar 2018
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 14 Aug 2017
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