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Setpoint Technology Limited

Type: NZ Limited Company (Ltd)
9429033409092
NZBN
1940425
Company Number
Registered
Company Status
099256230
GST Number
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
26 Kingsland Avenue
Kingsland
Auckland 1021
New Zealand
Physical & registered & service address used since 13 Jun 2018

Setpoint Technology Limited was registered on 09 May 2007 and issued an NZBN of 9429033409092. This registered LTD company has been supervised by 3 directors: Paul Samuel Hefer - an active director whose contract started on 22 Apr 2010,
Juliette Elgin Hefer - an inactive director whose contract started on 09 May 2007 and was terminated on 22 Apr 2010,
Paul Samuel Hefer - an inactive director whose contract started on 09 May 2007 and was terminated on 25 May 2007.
According to BizDb's information (updated on 28 Apr 2024), the company registered 1 address: 26 Kingsland Avenue, Kingsland, Auckland, 1021 (type: physical, registered).
Up until 13 Jun 2018, Setpoint Technology Limited had been using 68B Middleton Rd, Rremuera, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Deeb Trustee Services (2009) Limited (an entity) located at Albany, Auckland postcode 0632,
Hefer, Paul Samuel (a director) located at Kingsland, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Hefer, Paul Samuel - located at Kingsland, Auckland. Setpoint Technology Limited is categorised as "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310).

Addresses

Principal place of activity

68 B, Middleton Rd, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 68b Middleton Rd, Rremuera, Auckland, 1050 New Zealand

Registered & physical address used from 11 Jun 2014 to 13 Jun 2018

Address: Unit 3, 11 Arrenway Drive, Rosedale, North Shore, Auckland, 0632 New Zealand

Physical & registered address used from 27 Jun 2013 to 11 Jun 2014

Address: 830 Beach Rd, Browns Bay, Auckland, 0653 New Zealand

Physical address used from 12 Jun 2012 to 27 Jun 2013

Address: 830 Beach Rd, Browns Bay, North Shore, Auckland, 0653 New Zealand

Registered address used from 12 Jun 2012 to 27 Jun 2013

Address: 8a, Eldon St, Takapuna, Auckland, 0622 New Zealand

Physical address used from 10 Jun 2011 to 12 Jun 2012

Address: 830 Beach Rd, Browns Bay New Zealand

Registered address used from 29 Apr 2008 to 12 Jun 2012

Address: 830 Beach Rd, Browns Bay New Zealand

Physical address used from 29 Apr 2008 to 10 Jun 2011

Address: 151b Oaktree Ave, Browns Bay, Auckland

Registered & physical address used from 09 May 2007 to 29 Apr 2008

Contact info
64 21 2882446
Phone
paul@setpointtech.co.nz
Email
www.setpointtech.co.nz
05 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Deeb Trustee Services (2009) Limited
Shareholder NZBN: 9429031979580
Albany
Auckland
0632
New Zealand
Director Hefer, Paul Samuel Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Hefer, Paul Samuel Kingsland
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hefer, Paul Samuel Browns Bay
Auckland
Individual Hefer Jnr, Paul Samuel Browns Bay
North Shore
Individual Hefer, Juliette Elgin Browns Bay
Northshore, Auckland
Other Null - H3boys Family Trust
Other Null - The Hefer3 Family Trust
Other H3boys Family Trust
Other The Hefer3 Family Trust
Directors

Paul Samuel Hefer - Director

Appointment date: 22 Apr 2010

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 May 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Jun 2014


Juliette Elgin Hefer - Director (Inactive)

Appointment date: 09 May 2007

Termination date: 22 Apr 2010

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 21 Apr 2008


Paul Samuel Hefer - Director (Inactive)

Appointment date: 09 May 2007

Termination date: 25 May 2007

Address: Browns Bay, Auckland,

Address used since 09 May 2007

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