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Set Investments (2003) Limited

Type: NZ Limited Company (Ltd)
9429035641346
NZBN
1464299
Company Number
Registered
Company Status
Current address
25 Mt Eden Rd
Eden Terrace
Auckland 1011
New Zealand
Physical & registered & service address used since 20 Sep 2018
11 Marine Parade
Herne Bay
Auckland 1011
New Zealand
Registered & service address used since 12 Sep 2023

Set Investments (2003) Limited, a registered company, was launched on 16 Dec 2003. 9429035641346 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Kevin Frank Sparks - an active director whose contract began on 16 Dec 2003,
Margaret Sparks - an active director whose contract began on 16 Dec 2003.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Marine Parade, Herne Bay, Auckland, 1011 (type: registered, service).
Set Investments (2003) Limited had been using 11 Marine Parade, Herne Bay, Auckland as their physical address up to 20 Sep 2018.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 11 Marine Parade, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 12 Sep 2018 to 20 Sep 2018

Address #2: 105/135 Grafton Rd, Grafton, Auckland New Zealand

Registered address used from 19 Aug 2005 to 12 Sep 2018

Address #3: 105/135 Grafton Road, Grafton, Auckland New Zealand

Physical address used from 19 Aug 2005 to 12 Sep 2018

Address #4: 7 Westend Road, Herne Bay, Auckland

Physical & registered address used from 16 Dec 2003 to 19 Aug 2005

Contact info
64 9 3795099
04 Sep 2018 Phone
kmsparks@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sparks, Margaret Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Sparks, Kevin Frank Herne Bay
Auckland
1011
New Zealand
Individual Sparks, Margaret Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sparks, Kevin Frank Herne Bay
Auckland
1011
New Zealand
Directors

Kevin Frank Sparks - Director

Appointment date: 16 Dec 2003

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Sep 2018

Address: Grafton, Auckland, 1050 New Zealand

Address used since 01 Sep 2015


Margaret Sparks - Director

Appointment date: 16 Dec 2003

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Sep 2018

Address: Grafton, Auckland, 1050 New Zealand

Address used since 01 Sep 2015

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