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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Houlgrave, Vanessa Marie |
Massey Auckland 0614 New Zealand |
26 Jan 1979 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Houlgrave, Stuart Earl |
Massey Auckland 0614 New Zealand |
26 Jan 1979 - |
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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