Set Investments (2003) Limited, a registered company, was launched on 16 Dec 2003. 9429035641346 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Kevin Frank Sparks - an active director whose contract began on 16 Dec 2003,
Margaret Sparks - an active director whose contract began on 16 Dec 2003.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Marine Parade, Herne Bay, Auckland, 1011 (type: registered, service).
Set Investments (2003) Limited had been using 11 Marine Parade, Herne Bay, Auckland as their physical address up to 20 Sep 2018.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 11 Marine Parade, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 12 Sep 2018 to 20 Sep 2018
Address #2: 105/135 Grafton Rd, Grafton, Auckland New Zealand
Registered address used from 19 Aug 2005 to 12 Sep 2018
Address #3: 105/135 Grafton Road, Grafton, Auckland New Zealand
Physical address used from 19 Aug 2005 to 12 Sep 2018
Address #4: 7 Westend Road, Herne Bay, Auckland
Physical & registered address used from 16 Dec 2003 to 19 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sparks, Margaret |
Herne Bay Auckland 1011 New Zealand |
16 Dec 2003 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Sparks, Kevin Frank |
Herne Bay Auckland 1011 New Zealand |
19 Sep 2007 - |
Individual | Sparks, Margaret |
Herne Bay Auckland 1011 New Zealand |
19 Sep 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sparks, Kevin Frank |
Herne Bay Auckland 1011 New Zealand |
16 Dec 2003 - |
Kevin Frank Sparks - Director
Appointment date: 16 Dec 2003
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Sep 2018
Address: Grafton, Auckland, 1050 New Zealand
Address used since 01 Sep 2015
Margaret Sparks - Director
Appointment date: 16 Dec 2003
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Sep 2018
Address: Grafton, Auckland, 1050 New Zealand
Address used since 01 Sep 2015
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