General information
Set Rental Limited
Type: NZ Limited Company (Ltd)9429032334104
New Zealand Business Number
2223074
Company Number
Registered
Company Status
Set Rental Limited (issued an NZBN of 9429032334104) was started on 25 Mar 2009. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 15 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Saturn Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Apr 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karyn Leigh Paterson
Kaust, Thuwal-jeddah 23955, 6900
Address used since 12 Mar 2023 |
Director | 25 Mar 2009 - current |
|
Craig John Paterson
Southshore, Christchurch, 8062
Address used since 12 Mar 2023 |
Director | 25 Mar 2009 - current |
|
Kirstin Helen Maureen Walsh
Woolston, Christchurch, 8023
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - current |
|
Connor Minhinnick Paterson
The Gardens, Auckland, 2105
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - 11 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 15 Apr 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 02 May 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 05 Jun 2012 - 02 May 2014 |
| 18 Byron Avenue, Takapuna, North Shore City, 0622 | Registered & physical | 03 May 2011 - 05 Jun 2012 |
| C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 25 Mar 2009 - 03 May 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Saturn Trustees Limited Shareholder NZBN: 9429033705972 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Mar 2009 - current |
Ultimate Holding Company
| Effective Date | 29 Jan 2019 |
| Name | Whk Trustee Shareholdings (auckland) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2212155 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
Location
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|
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|
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