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Setpoint Solutions Limited

Type: NZ Limited Company (Ltd)
9429036303229
NZBN
1244549
Company Number
Registered
Company Status
83614080
GST Number
No Abn Number
Australian Business Number
F349430
Industry classification code
Electronic Equipment Wholesaling - Industrial
Industry classification description
Current address
Unit 8/19 Nga Mahi Road
Christchurch 8042
New Zealand
Physical & registered & service address used since 03 Apr 2017

Setpoint Solutions Limited, a registered company, was launched on 07 Oct 2002. 9429036303229 is the number it was issued. "Electronic equipment wholesaling - industrial" (ANZSIC F349430) is how the company was classified. This company has been managed by 8 directors: Sterghios Vassiliadis - an active director whose contract began on 07 Oct 2002,
Michael Charles Hormann - an active director whose contract began on 07 Oct 2002,
Samuel Trevor Hazlett - an active director whose contract began on 01 Oct 2006,
Glyn Robert Benson - an active director whose contract began on 01 May 2007,
Samuel Herbert Mcdonald - an active director whose contract began on 20 Jun 2007.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 8/19 Nga Mahi Road, Christchurch, 8042 (category: physical, registered).
Setpoint Solutions Limited had been using 59B Carlyle St, Sydenham, Christchurch as their physical address up until 03 Apr 2017.
A total of 60000 shares are allocated to 20 shareholders (12 groups). The first group includes 7682 shares (12.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 2600 shares (4.33 per cent). Lastly we have the next share allotment (2003 shares 3.34 per cent) made up of 3 entities.

Addresses

Principal place of activity

Unit 8/19 Nga Mahi Road, Christchurch, 8042 New Zealand


Previous addresses

Address: 59b Carlyle St, Sydenham, Christchurch New Zealand

Physical & registered address used from 30 Jun 2004 to 03 Apr 2017

Address: 20 Muir Street, Green Island, Dunedin

Physical & registered address used from 07 Oct 2002 to 30 Jun 2004

Contact info
64 21 996232
16 Sep 2019 Phone
mike.hormann@setpoint.co.nz
16 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.setpoint.co.nz
07 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7682
Individual Mcdonald, Sam Rd 2
Mosgiel
9092
New Zealand
Individual O'cain, Michael Durban Fairfield
Dunedin
9018
New Zealand
Individual Mcdonald, Hayley Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 2600
Entity (NZ Limited Company) Setpoint Solutions Limited
Shareholder NZBN: 9429036303229
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 2003
Entity (NZ Limited Company) Canterbury Trustees (2014) Limited
Shareholder NZBN: 9429041020074
Central City
Christchurch
8011
New Zealand
Individual Anderson, James Northwood
Christchurch
8051
New Zealand
Individual Anderson, Jacqueline Anne Northwood
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 14978
Entity (NZ Limited Company) Nevos Trustee Limited
Shareholder NZBN: 9429046528261
Island Bay
Wellington
6023
New Zealand
Shares Allocation #5 Number of Shares: 7654
Individual Hazlett, Sam Lincoln
Lincoln
7608
New Zealand
Shares Allocation #6 Number of Shares: 1050
Individual Persson, Goran Normandale
Lower Hutt
5010
New Zealand
Shares Allocation #7 Number of Shares: 7291
Individual Benson, Glyn Khandallah
Wellington
6035
New Zealand
Shares Allocation #8 Number of Shares: 14978
Individual Hormann, James Edward Kensington
Dunedin
9011
New Zealand
Individual Hormann, Gillian Jane Mosgiel
Mosgiel
9024
New Zealand
Individual Hormann, Robert Charles North East Valley
Dunedin
9010
New Zealand
Individual Hormann, Michael Charles Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #9 Number of Shares: 564
Individual Davies, Debra Tracy Raumati Beach
Paraparaumu
5032
New Zealand
Individual Davies, Paul Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #10 Number of Shares: 400
Individual Anderson, James Northwood
Christchurch
8051
New Zealand
Shares Allocation #11 Number of Shares: 400
Individual Vassiliadis, Sterghios Island Bay
Wellington
6023
New Zealand
Shares Allocation #12 Number of Shares: 400
Individual Hormann, Michael Charles Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Setpoint Solutions Limited
Shareholder NZBN: 9429036303229
Company Number: 1244549
Individual Hamel, Antony Belleknowes
Dunedin
9011
New Zealand
Entity Leeston Trustees Limited
Shareholder NZBN: 9429046892324
Company Number: 6925553
Individual Mulder, Tom Anderson Bay
Dunedin
Individual Tompkins, Julie Cashmere
Christchurch
Individual Connolly, Sally Christchurch
Entity Hph Investments Limited
Shareholder NZBN: 9429035385295
Company Number: 1514990
31 Dunmore Street
Wanaka
9305
New Zealand
Entity Leeston Trustees Limited
Shareholder NZBN: 9429046892324
Company Number: 6925553
Leeston
Leeston
7632
New Zealand
Individual Connolly, Benjamin Roch Wanaka
Wanaka
9305
New Zealand
Individual Piunti, Bruce Kilbirnie
Wellington
6022
New Zealand
Individual Schmidt, Ulrike Wanaka
Wanaka
9305
New Zealand
Entity Setpoint Solutions Limited
Shareholder NZBN: 9429036303229
Company Number: 1244549
Christchurch
8042
New Zealand
Individual Piunti, Bruce Kilbirnie
Wellington
6022
New Zealand
Entity Setpoint Solutions Limited
Shareholder NZBN: 9429036303229
Company Number: 1244549
Christchurch
8042
New Zealand
Entity Setpoint Solutions Limited
Shareholder NZBN: 9429036303229
Company Number: 1244549
Christchurch
8042
New Zealand
Individual Vassiliadis, Valentina Island Bay
Wellington
6023
New Zealand
Individual Hamel, Antony Belleknowes
Dunedin
9011
New Zealand
Individual Hamel, Antony Belleknowes
Dunedin
9011
New Zealand
Individual Connolly, Benjamin Roch Wanaka
Wanaka
9305
New Zealand
Individual Martin, Neville Macandrew Bay
Dunedin
9014
New Zealand
Individual Martin, Neville Macandrew Bay
Dunedin
9014
New Zealand
Individual Connolly, Sally Jane Southshore
Christchurch
8062
New Zealand
Individual Dougherty, Niall Speydon
Christchurch
Individual Connolly, Benjamin Roch Wanaka
Wanaka
9305
New Zealand
Entity Hph Investments Limited
Shareholder NZBN: 9429035385295
Company Number: 1514990
31 Dunmore Street
Wanaka
9305
New Zealand
Individual Bell, Robert Hei Hei
Christchurch
Individual Vassiliadis, Valentina Island Bay
Wellington
6023
New Zealand
Individual Morgan, Bridget Palm Beach
Waiheke Island
Individual Thomas, James Island Bay
Wellington
Directors

Sterghios Vassiliadis - Director

Appointment date: 07 Oct 2002

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 07 Oct 2002


Michael Charles Hormann - Director

Appointment date: 07 Oct 2002

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 08 Sep 2011


Samuel Trevor Hazlett - Director

Appointment date: 01 Oct 2006

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 01 Apr 2022

Address: Lincoln, 7608 New Zealand

Address used since 23 Aug 2013


Glyn Robert Benson - Director

Appointment date: 01 May 2007

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Feb 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Nov 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 23 Aug 2013


Samuel Herbert Mcdonald - Director

Appointment date: 20 Jun 2007

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 01 Nov 2021

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 20 Jun 2007


Michael John Kirwin Lay - Director

Appointment date: 13 Jun 2019

Address: Rd 3, Leeston, 7683 New Zealand

Address used since 13 Jun 2019


James Thomas Anderson - Director (Inactive)

Appointment date: 08 Nov 2010

Termination date: 17 Sep 2021

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 08 Nov 2010


Benjamin Roch Connolly - Director (Inactive)

Appointment date: 07 Oct 2002

Termination date: 16 Sep 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 08 Nov 2016

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