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Set Thrust Limited

Type: NZ Limited Company (Ltd)
9429038275319
NZBN
818273
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
18 Currys Lane
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 08 Apr 2021
41 Clifton Road
Hauraki
Auckland 0622
New Zealand
Registered & service address used since 28 Mar 2023

Set Thrust Limited, a registered company, was registered on 09 Aug 1996. 9429038275319 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been run by 4 directors: John Robert Buchanan - an active director whose contract started on 09 Aug 1996,
Christopher Keith Williams - an inactive director whose contract started on 09 Aug 1996 and was terminated on 25 Nov 2021,
Stephen Richard Smith - an inactive director whose contract started on 09 Aug 1996 and was terminated on 25 Nov 2021,
Richard Ivan Johnson - an inactive director whose contract started on 09 Aug 1996 and was terminated on 01 Apr 2007.
Last updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: 41 Clifton Road, Hauraki, Auckland, 0622 (category: registered, service).
Set Thrust Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address up to 08 Apr 2021.
A single entity controls all company shares (exactly 1000 shares) - Buchanan, John Robert - located at 0622, Hauraki, Auckland.

Addresses

Previous addresses

Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 09 Apr 2013 to 08 Apr 2021

Address #2: North Shore Accounting Services Limited, 18 Currys Lane, Takapuna, Auckland New Zealand

Physical & registered address used from 10 Oct 2006 to 09 Apr 2013

Address #3: North Shore Accounting Services Limited, 18 Currays Lane, Takapuna, Auckland

Registered & physical address used from 09 Oct 2006 to 10 Oct 2006

Address #4: Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna

Physical & registered address used from 06 Oct 2005 to 09 Oct 2006

Address #5: Buchanan & Associates, 441 Lake Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 06 Oct 2005

Address #6: Buchanan & Associates, 441 Lake Road, Takapuna, Auckland

Physical address used from 09 Aug 1996 to 06 Oct 2005

Contact info
64 9 4441955
05 Mar 2019 Phone
john@mountriley.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Buchanan, John Robert Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Stephen Richard Alexandra
Alexandra
9320
New Zealand
Individual Williams, Christopher Keith Mairangi Bay
Auckland
0630
New Zealand
Individual Johnson, Richard Ivan Rothesay Bay
Auckland
Directors

John Robert Buchanan - Director

Appointment date: 09 Aug 1996

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 29 Mar 2021

Address: Takapuna, North Shore City, 0620 New Zealand

Address used since 15 Mar 2010


Christopher Keith Williams - Director (Inactive)

Appointment date: 09 Aug 1996

Termination date: 25 Nov 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 30 Mar 2016


Stephen Richard Smith - Director (Inactive)

Appointment date: 09 Aug 1996

Termination date: 25 Nov 2021

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 30 Mar 2016


Richard Ivan Johnson - Director (Inactive)

Appointment date: 09 Aug 1996

Termination date: 01 Apr 2007

Address: Rothesay Bay, Auckland,

Address used since 09 Aug 1996

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