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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7682 | |||
Individual | Mcdonald, Sam |
Rd 2 Mosgiel 9092 New Zealand |
07 Oct 2002 - |
Individual | O'cain, Michael Durban |
Fairfield Dunedin 9018 New Zealand |
02 Sep 2020 - |
Individual | Mcdonald, Hayley |
Rd 2 Mosgiel 9092 New Zealand |
20 Jun 2007 - |
Shares Allocation #2 Number of Shares: 2600 | |||
Entity (NZ Limited Company) | Setpoint Solutions Limited Shareholder NZBN: 9429036303229 |
Christchurch 8042 New Zealand |
03 Jun 2022 - |
Shares Allocation #3 Number of Shares: 2003 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2014) Limited Shareholder NZBN: 9429041020074 |
Central City Christchurch 8011 New Zealand |
30 Mar 2021 - |
Individual | Anderson, James |
Northwood Christchurch 8051 New Zealand |
07 Oct 2002 - |
Individual | Anderson, Jacqueline Anne |
Northwood Christchurch 8051 New Zealand |
17 Nov 2010 - |
Shares Allocation #4 Number of Shares: 14978 | |||
Entity (NZ Limited Company) | Nevos Trustee Limited Shareholder NZBN: 9429046528261 |
Island Bay Wellington 6023 New Zealand |
28 May 2018 - |
Shares Allocation #5 Number of Shares: 7654 | |||
Individual | Hazlett, Sam |
Lincoln Lincoln 7608 New Zealand |
07 Oct 2002 - |
Shares Allocation #6 Number of Shares: 1050 | |||
Individual | Persson, Goran |
Normandale Lower Hutt 5010 New Zealand |
07 Oct 2002 - |
Shares Allocation #7 Number of Shares: 7291 | |||
Individual | Benson, Glyn |
Khandallah Wellington 6035 New Zealand |
07 Oct 2002 - |
Shares Allocation #8 Number of Shares: 14978 | |||
Individual | Hormann, James Edward |
Kensington Dunedin 9011 New Zealand |
11 May 2021 - |
Individual | Hormann, Gillian Jane |
Mosgiel Mosgiel 9024 New Zealand |
07 Oct 2002 - |
Individual | Hormann, Robert Charles |
North East Valley Dunedin 9010 New Zealand |
11 May 2021 - |
Individual | Hormann, Michael Charles |
Mosgiel Mosgiel 9024 New Zealand |
07 Oct 2002 - |
Shares Allocation #9 Number of Shares: 564 | |||
Individual | Davies, Debra Tracy |
Raumati Beach Paraparaumu 5032 New Zealand |
23 Mar 2009 - |
Individual | Davies, Paul |
Raumati Beach Paraparaumu 5032 New Zealand |
07 Oct 2002 - |
Shares Allocation #10 Number of Shares: 400 | |||
Individual | Anderson, James |
Northwood Christchurch 8051 New Zealand |
07 Oct 2002 - |
Shares Allocation #11 Number of Shares: 400 | |||
Individual | Vassiliadis, Sterghios |
Island Bay Wellington 6023 New Zealand |
07 Oct 2002 - |
Shares Allocation #12 Number of Shares: 400 | |||
Individual | Hormann, Michael Charles |
Mosgiel Mosgiel 9024 New Zealand |
07 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Setpoint Solutions Limited Shareholder NZBN: 9429036303229 Company Number: 1244549 |
11 Nov 2019 - 12 Jul 2021 | |
Individual | Hamel, Antony |
Belleknowes Dunedin 9011 New Zealand |
07 Oct 2002 - 11 May 2021 |
Entity | Leeston Trustees Limited Shareholder NZBN: 9429046892324 Company Number: 6925553 |
02 Apr 2019 - 11 Nov 2019 | |
Individual | Mulder, Tom |
Anderson Bay Dunedin |
07 Oct 2002 - 04 Oct 2006 |
Individual | Tompkins, Julie |
Cashmere Christchurch |
07 Oct 2002 - 23 Aug 2006 |
Individual | Connolly, Sally |
Christchurch |
07 Oct 2002 - 23 Mar 2009 |
Entity | Hph Investments Limited Shareholder NZBN: 9429035385295 Company Number: 1514990 |
31 Dunmore Street Wanaka 9305 New Zealand |
15 Dec 2009 - 07 Sep 2018 |
Entity | Leeston Trustees Limited Shareholder NZBN: 9429046892324 Company Number: 6925553 |
Leeston Leeston 7632 New Zealand |
02 Apr 2019 - 11 Nov 2019 |
Individual | Connolly, Benjamin Roch |
Wanaka Wanaka 9305 New Zealand |
07 Oct 2002 - 11 Nov 2019 |
Individual | Piunti, Bruce |
Kilbirnie Wellington 6022 New Zealand |
07 Oct 2002 - 28 May 2018 |
Individual | Schmidt, Ulrike |
Wanaka Wanaka 9305 New Zealand |
18 Sep 2009 - 18 Dec 2014 |
Entity | Setpoint Solutions Limited Shareholder NZBN: 9429036303229 Company Number: 1244549 |
Christchurch 8042 New Zealand |
11 Nov 2019 - 12 Jul 2021 |
Individual | Piunti, Bruce |
Kilbirnie Wellington 6022 New Zealand |
07 Oct 2002 - 28 May 2018 |
Entity | Setpoint Solutions Limited Shareholder NZBN: 9429036303229 Company Number: 1244549 |
Christchurch 8042 New Zealand |
11 Nov 2019 - 12 Jul 2021 |
Entity | Setpoint Solutions Limited Shareholder NZBN: 9429036303229 Company Number: 1244549 |
Christchurch 8042 New Zealand |
11 Nov 2019 - 12 Jul 2021 |
Individual | Vassiliadis, Valentina |
Island Bay Wellington 6023 New Zealand |
07 Oct 2002 - 28 May 2018 |
Individual | Hamel, Antony |
Belleknowes Dunedin 9011 New Zealand |
07 Oct 2002 - 11 May 2021 |
Individual | Hamel, Antony |
Belleknowes Dunedin 9011 New Zealand |
07 Oct 2002 - 11 May 2021 |
Individual | Connolly, Benjamin Roch |
Wanaka Wanaka 9305 New Zealand |
07 Oct 2002 - 11 Nov 2019 |
Individual | Martin, Neville |
Macandrew Bay Dunedin 9014 New Zealand |
17 Nov 2010 - 02 Sep 2020 |
Individual | Martin, Neville |
Macandrew Bay Dunedin 9014 New Zealand |
17 Nov 2010 - 02 Sep 2020 |
Individual | Connolly, Sally Jane |
Southshore Christchurch 8062 New Zealand |
18 Dec 2014 - 02 Apr 2019 |
Individual | Dougherty, Niall |
Speydon Christchurch |
07 Oct 2002 - 04 Oct 2006 |
Individual | Connolly, Benjamin Roch |
Wanaka Wanaka 9305 New Zealand |
07 Oct 2002 - 11 Nov 2019 |
Entity | Hph Investments Limited Shareholder NZBN: 9429035385295 Company Number: 1514990 |
31 Dunmore Street Wanaka 9305 New Zealand |
15 Dec 2009 - 07 Sep 2018 |
Individual | Bell, Robert |
Hei Hei Christchurch |
07 Oct 2002 - 04 Oct 2006 |
Individual | Vassiliadis, Valentina |
Island Bay Wellington 6023 New Zealand |
07 Oct 2002 - 28 May 2018 |
Individual | Morgan, Bridget |
Palm Beach Waiheke Island |
07 Oct 2002 - 23 Mar 2009 |
Individual | Thomas, James |
Island Bay Wellington |
07 Oct 2002 - 18 Sep 2009 |
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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