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General information

All Set Limited

Type: NZ Limited Company (Ltd)
9429032544176
New Zealand Business Number
2176193
Company Number
Registered
Company Status

All Set Limited (NZBN 9429032544176) was launched on 20 Oct 2008. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui 3116 had been their physical address, up to 10 Mar 2017. All Set Limited used other aliases, namely: Garand Engineering Limited from 20 Oct 2008 to 02 Aug 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Garner, Andrew Leslie (an individual) located at Rd1, Tauranga. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Garner, Amy Lynn (a director) - located at Rd 1, Tauranga. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 10 Mar 2017
Last updated:
Directors
Name and Address Role Period
Andrew Leslie Garner
Rd 1, Tauranga, 3171
Address used since 01 Mar 2016
Director 20 Oct 2008 - current
Amy Lynn Garner
Rd 1, Tauranga, 3171
Address used since 07 Mar 2018
Rd 1, Tauranga, 3171
Address used since 14 Aug 2017
Director 14 Aug 2017 - current
Addresses
Previous address Type Period
Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui 3116 Physical & registered 20 Oct 2008 - 10 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Garner, Andrew Leslie
Individual 		Rd1
Tauranga
 20 Oct 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Garner, Amy Lynn
Director 		Rd 1
Tauranga
3171 		14 Dec 2018 - current
Location
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