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Set Sail New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034384695
NZBN
1745822
Company Number
Registered
Company Status
Current address
35 Robert Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 27 Feb 2020

Set Sail New Zealand Limited, a registered company, was launched on 09 Dec 2005. 9429034384695 is the NZ business identifier it was issued. This company has been managed by 2 directors: Tod Eric Thompson - an active director whose contract began on 09 Dec 2005,
Robyn Frances Bregmen - an active director whose contract began on 09 Dec 2005.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 35 Robert Street, Whangarei, 0110 (category: physical, registered).
Set Sail New Zealand Limited had been using 1A Douglas Street, Whangarei as their physical address up until 27 Feb 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 11 Sep 2014 to 27 Feb 2020

Address: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 25 Feb 2009 to 11 Sep 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 09 Dec 2005 to 25 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Thompson, Tod Eric Whangarei Heads
R D 4, Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bregmen, Robyn Frances Whangarei Heads
R D 4, Whangarei

New Zealand
Directors

Tod Eric Thompson - Director

Appointment date: 09 Dec 2005

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 29 Feb 2016


Robyn Frances Bregmen - Director

Appointment date: 09 Dec 2005

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 29 Feb 2016

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