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All Set Limited

Type: NZ Limited Company (Ltd)
9429032544176
NZBN
2176193
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 10 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Garner, Andrew Leslie Rd1
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 50
Director Garner, Amy Lynn Rd 1
Tauranga
3171
New Zealand
Directors

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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