Set Dimensions Limited, a registered company, was incorporated on 12 Jan 1999. 9429037685584 is the NZ business number it was issued. The company has been managed by 2 directors: Jamie Darron Thomson - an active director whose contract began on 12 Jan 1999,
Richard Thomas Salisbury - an inactive director whose contract began on 12 Jan 1999 and was terminated on 12 Jan 1999.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 23 Alexander Street, Kingsland, Auckland, 1021 (types include: registered, service).
Set Dimensions Limited had been using 25 Quail Drive, Albany Heights, Auckland as their registered address up until 12 Feb 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Registered address used from 27 Feb 2002 to 12 Feb 2019
Address #2: Michael W Eiberg, Chartered Accountant, 25 Quail Drive, Albany, Auckland
Registered address used from 12 Apr 2000 to 27 Feb 2002
Address #3: Michael W Eiberg, Chartered Accountant, 25 Quail Drive, Albany, Auckland
Physical address used from 12 Jan 1999 to 12 Jan 1999
Address #4: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Physical address used from 12 Jan 1999 to 12 Feb 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Thomson, Jamie Darron |
Kingsland Auckland 1021 New Zealand |
12 Jan 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thomson, Georgia Therese |
Kingsland Auckland 1021 New Zealand |
02 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcquinn, Megan Jane |
Balmoral Auckland New Zealand |
12 Jan 1999 - 02 Feb 2013 |
Jamie Darron Thomson - Director
Appointment date: 12 Jan 1999
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 31 Jan 2023
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 10 Feb 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Feb 2010
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 12 Jan 1999
Termination date: 12 Jan 1999
Address: Matangi, Hamilton,
Address used since 12 Jan 1999
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