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Get Set Limited

Type: NZ Limited Company (Ltd)
9429040402444
NZBN
104843
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C259140
Industry classification code
Jewellery Mfg
Industry classification description
Current address
204 Birdwood Road
Massey
Auckland 0614
New Zealand
Postal address used since 03 Mar 2022
204 Birdwood Rd
Massey
Auckland 0614
New Zealand
Office & delivery address used since 03 Mar 2022
204 Birdwood Road
Massey
Auckland 0614
New Zealand
Registered & physical & service address used since 11 Mar 2022

Get Set Limited was started on 26 Jan 1979 and issued a New Zealand Business Number of 9429040402444. The registered LTD company has been supervised by 2 directors: Stuart Earl Houlgrave - an active director whose contract began on 14 Mar 1990,
Vanessa Marie Houlgrave - an active director whose contract began on 19 Mar 1990.
As stated in BizDb's data (last updated on 09 Apr 2024), the company uses 3 addresses: 204 Birdwood Road, Massey, Auckland, 0614 (registered address),
204 Birdwood Road, Massey, Auckland, 0614 (physical address),
204 Birdwood Road, Massey, Auckland, 0614 (service address),
204 Birdwood Road, Massey, Auckland, 0614 (postal address) among others.
Up to 11 Mar 2022, Get Set Limited had been using 198 Birdwood Road, Massey, Auckland as their physical address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Houlgrave, Vanessa Marie (an individual) located at Massey, Auckland postcode 0614.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 1500 shares) and includes
Houlgrave, Stuart Earl - located at Massey, Auckland. Get Set Limited was categorised as "Jewellery mfg" (ANZSIC C259140).

Addresses

Principal place of activity

204 Birdwood Rd, Massey, Auckland, 0614 New Zealand


Previous addresses

Address #1: 198 Birdwood Road, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 02 Apr 2013 to 11 Mar 2022

Address #2: 50 Sainsbury Road, Mt Albert, Auckland, 1025 New Zealand

Registered & physical address used from 11 Apr 2011 to 02 Apr 2013

Address #3: Weston & Associates, 123a Apirana Avenue, Glen Innes, Auckland New Zealand

Physical & registered address used from 14 Apr 2005 to 11 Apr 2011

Address #4: Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Road, Meadowbank

Physical & registered address used from 16 Dec 2003 to 14 Apr 2005

Address #5: 39 Royal Road, Massey

Registered address used from 04 Mar 2003 to 16 Dec 2003

Address #6: 39 Royal Road, Massey

Physical address used from 19 Jul 1999 to 16 Dec 2003

Address #7: 72 Nelson Road, Taupaki, R D 2, Henderson

Physical address used from 19 Jul 1999 to 19 Jul 1999

Address #8: 27 Chatham Avenue, Mt Albert, Auckland

Physical address used from 19 Jul 1999 to 19 Jul 1999

Address #9: 27 Chatham Avenue, Mt Albert, Auckland

Registered address used from 10 Mar 1999 to 04 Mar 2003

Address #10: Unit 9, 101-111 Diana Drive, Glenfield, Auckland 10

Registered address used from 01 Jul 1995 to 10 Mar 1999

Address #11: First Floor, 3 Broadway Newmarket, Auckland

Registered address used from 16 Feb 1992 to 01 Jul 1995

Contact info
64 9 8324077
28 Mar 2019 Phone
stuvan@hotmail.com
28 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Houlgrave, Vanessa Marie Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Houlgrave, Stuart Earl Massey
Auckland
0614
New Zealand
Directors

Stuart Earl Houlgrave - Director

Appointment date: 14 Mar 1990

Address: Massey, Auckland, 0614 New Zealand

Address used since 03 Mar 2022

Address: Massey, Waitakere, 0614 New Zealand

Address used since 30 Mar 2010


Vanessa Marie Houlgrave - Director

Appointment date: 19 Mar 1990

Address: Massey, Auckland, 0614 New Zealand

Address used since 23 Sep 2021

Address: Massey, Waitakere, 0614 New Zealand

Address used since 30 Mar 2010

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