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General information

Set Investments (2003) Limited

Type: NZ Limited Company (Ltd)
9429035641346
New Zealand Business Number
1464299
Company Number
Registered
Company Status

Set Investments (2003) Limited (issued a business number of 9429035641346) was incorporated on 16 Dec 2003. 4 addresses are in use by the company: 11 Marine Parade, Herne Bay, Auckland, 1011 (type: registered, service). 11 Marine Parade, Herne Bay, Auckland had been their physical address, up to 20 Sep 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Sparks, Margaret (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Sparks, Kevin Frank (an individual) - located at Herne Bay, Auckland,
Sparks, Margaret (an individual) - located at Herne Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sparks, Kevin Frank, located at Herne Bay, Auckland (an individual). Our data was last updated on 30 Mar 2024.

Current address Type Used since
25 Mt Eden Rd, Eden Terrace, Auckland, 1011 Physical & registered & service 20 Sep 2018
11 Marine Parade, Herne Bay, Auckland, 1011 Registered & service 12 Sep 2023
Last updated:
Contact info
64 9 3795099
Phone (Phone)
kmsparks@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kevin Frank Sparks
Herne Bay, Auckland, 1011
Address used since 04 Sep 2018
Grafton, Auckland, 1050
Address used since 01 Sep 2015
Director 16 Dec 2003 - current
Margaret Sparks
Herne Bay, Auckland, 1011
Address used since 04 Sep 2018
Grafton, Auckland, 1050
Address used since 01 Sep 2015
Director 16 Dec 2003 - current
Addresses
Previous address Type Period
11 Marine Parade, Herne Bay, Auckland, 1011 Physical & registered 12 Sep 2018 - 20 Sep 2018
105/135 Grafton Rd, Grafton, Auckland Registered 19 Aug 2005 - 12 Sep 2018
105/135 Grafton Road, Grafton, Auckland Physical 19 Aug 2005 - 12 Sep 2018
7 Westend Road, Herne Bay, Auckland Physical & registered 16 Dec 2003 - 19 Aug 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sparks, Margaret
Individual 		Herne Bay
Auckland
1011 		16 Dec 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Sparks, Kevin Frank
Individual 		Herne Bay
Auckland
1011 		19 Sep 2007 - current
Sparks, Margaret
Individual 		Herne Bay
Auckland
1011 		19 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sparks, Kevin Frank
Individual 		Herne Bay
Auckland
1011 		16 Dec 2003 - current
Location
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