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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Deeb Trustee Services (2009) Limited Shareholder NZBN: 9429031979580 |
Albany Auckland 0632 New Zealand |
13 Nov 2014 - |
Director | Hefer, Paul Samuel |
Kingsland Auckland 1021 New Zealand |
19 Jun 2013 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Hefer, Paul Samuel |
Kingsland Auckland 1021 New Zealand |
19 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hefer, Paul Samuel |
Browns Bay Auckland |
09 May 2007 - 27 Jun 2010 |
Individual | Hefer Jnr, Paul Samuel |
Browns Bay North Shore |
21 Apr 2008 - 15 Jan 2009 |
Individual | Hefer, Juliette Elgin |
Browns Bay Northshore, Auckland |
09 May 2007 - 15 Jan 2009 |
Other | Null - H3boys Family Trust | 15 Jan 2009 - 15 Jan 2009 | |
Other | Null - The Hefer3 Family Trust | 09 May 2007 - 13 Nov 2014 | |
Other | H3boys Family Trust | 15 Jan 2009 - 15 Jan 2009 | |
Other | The Hefer3 Family Trust | 09 May 2007 - 13 Nov 2014 |
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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