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Set Dimensions Limited

Type: NZ Limited Company (Ltd)
9429037685584
NZBN
941292
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Records & other (Address For Share Register) & shareregister address used since 02 Feb 2019
12b Rawhiti Road
One Tree Hill
Auckland 1061
New Zealand
Registered & physical & service address used since 12 Feb 2019
23 Alexander Street
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 09 Feb 2023

Set Dimensions Limited, a registered company, was incorporated on 12 Jan 1999. 9429037685584 is the NZ business number it was issued. The company has been managed by 2 directors: Jamie Darron Thomson - an active director whose contract began on 12 Jan 1999,
Richard Thomas Salisbury - an inactive director whose contract began on 12 Jan 1999 and was terminated on 12 Jan 1999.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 23 Alexander Street, Kingsland, Auckland, 1021 (types include: registered, service).
Set Dimensions Limited had been using 25 Quail Drive, Albany Heights, Auckland as their registered address up until 12 Feb 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Registered address used from 27 Feb 2002 to 12 Feb 2019

Address #2: Michael W Eiberg, Chartered Accountant, 25 Quail Drive, Albany, Auckland

Registered address used from 12 Apr 2000 to 27 Feb 2002

Address #3: Michael W Eiberg, Chartered Accountant, 25 Quail Drive, Albany, Auckland

Physical address used from 12 Jan 1999 to 12 Jan 1999

Address #4: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Physical address used from 12 Jan 1999 to 12 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Thomson, Jamie Darron Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomson, Georgia Therese Kingsland
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcquinn, Megan Jane Balmoral
Auckland

New Zealand
Directors

Jamie Darron Thomson - Director

Appointment date: 12 Jan 1999

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 31 Jan 2023

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 10 Feb 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Feb 2010


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 12 Jan 1999

Termination date: 12 Jan 1999

Address: Matangi, Hamilton,

Address used since 12 Jan 1999