General information
Setpoint Solutions Limited
Type: NZ Limited Company (Ltd)9429036303229
New Zealand Business Number
1244549
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
83614080
GST Number
F349430 - Electronic Equipment Wholesaling - Industrial
Industry classification codes with description
Setpoint Solutions Limited (issued an NZBN of 9429036303229) was registered on 07 Oct 2002. 2 addresses are currently in use by the company: Unit 8/19 Nga Mahi Road, Christchurch, 8042 (type: physical, registered). 59B Carlyle St, Sydenham, Christchurch had been their physical address, until 03 Apr 2017. 60000 shares are allocated to 20 shareholders who belong to 12 shareholder groups. The first group consists of 3 entities and holds 7682 shares (12.8% of shares), namely:
Mcdonald, Sam (an individual) located at Rd 2, Mosgiel postcode 9092,
O'cain, Michael Durban (an individual) located at Fairfield, Dunedin postcode 9018,
Mcdonald, Hayley (an individual) located at Rd 2, Mosgiel postcode 9092. When considering the second group, a total of 1 shareholder holds 4.33% of all shares (2600 shares); it includes
Setpoint Solutions Limited (an entity) - located at Christchurch. The next group of shareholders, share allotment (2003 shares, 3.34%) belongs to 3 entities, namely:
Canterbury Trustees (2014) Limited, located at Central City, Christchurch (an entity),
Anderson, James, located at Northwood, Christchurch (an individual),
Anderson, Jacqueline Anne, located at Northwood, Christchurch (an individual). "Electronic equipment wholesaling - industrial" (business classification F349430) is the classification the ABS issued to Setpoint Solutions Limited. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8/19 Nga Mahi Road, Christchurch, 8042 | Physical & registered & service | 03 Apr 2017 |
Contact info
64 21 996232
Phone (Phone)
mike.hormann@setpoint.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.setpoint.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sterghios Vassiliadis
Island Bay, Wellington, 6023
Address used since 07 Oct 2002 |
Director | 07 Oct 2002 - current |
|
Michael Charles Hormann
Mosgiel, Mosgiel, 9024
Address used since 08 Sep 2011 |
Director | 07 Oct 2002 - current |
|
Samuel Trevor Hazlett
Lincoln, Lincoln, 7608
Address used since 01 Apr 2022
Lincoln, 7608
Address used since 23 Aug 2013 |
Director | 01 Oct 2006 - current |
|
Glyn Robert Benson
Khandallah, Wellington, 6035
Address used since 01 Feb 2022
Khandallah, Wellington, 6035
Address used since 01 Nov 2021
Khandallah, Wellington, 6035
Address used since 23 Aug 2013 |
Director | 01 May 2007 - current |
|
Samuel Herbert Mcdonald
Rd 2, Mosgiel, 9092
Address used since 01 Nov 2021
Fairfield, Dunedin, 9018
Address used since 20 Jun 2007 |
Director | 20 Jun 2007 - current |
|
Michael John Kirwin Lay
Rd 3, Leeston, 7683
Address used since 13 Jun 2019 |
Director | 13 Jun 2019 - current |
|
James Thomas Anderson
Northwood, Christchurch, 8051
Address used since 08 Nov 2010 |
Director | 08 Nov 2010 - 17 Sep 2021 |
|
Benjamin Roch Connolly
Wanaka, Wanaka, 9305
Address used since 08 Nov 2016 |
Director | 07 Oct 2002 - 16 Sep 2019 |
Addresses
Principal place of activity
| Unit 8/19 Nga Mahi Road , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 59b Carlyle St, Sydenham, Christchurch | Physical & registered | 30 Jun 2004 - 03 Apr 2017 |
| 20 Muir Street, Green Island, Dunedin | Physical & registered | 07 Oct 2002 - 30 Jun 2004 |
Financial Data
Financial info
60000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7682
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Sam Individual |
Rd 2 Mosgiel 9092 |
07 Oct 2002 - current |
|
O'cain, Michael Durban Individual |
Fairfield Dunedin 9018 |
02 Sep 2020 - current |
|
Mcdonald, Hayley Individual |
Rd 2 Mosgiel 9092 |
20 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 2600
| Shareholder Name | Address | Period |
|---|---|---|
|
Setpoint Solutions Limited Shareholder NZBN: 9429036303229 Entity (NZ Limited Company) |
Christchurch 8042 |
03 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 2003
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Trustees (2014) Limited Shareholder NZBN: 9429041020074 Entity (NZ Limited Company) |
Central City Christchurch 8011 |
30 Mar 2021 - current |
|
Anderson, James Individual |
Northwood Christchurch 8051 |
07 Oct 2002 - current |
|
Anderson, Jacqueline Anne Individual |
Northwood Christchurch 8051 |
17 Nov 2010 - current |
Shares Allocation #4 Number of Shares: 14978
| Shareholder Name | Address | Period |
|---|---|---|
|
Nevos Trustee Limited Shareholder NZBN: 9429046528261 Entity (NZ Limited Company) |
Island Bay Wellington 6023 |
28 May 2018 - current |
Shares Allocation #5 Number of Shares: 7654
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazlett, Sam Individual |
Lincoln Lincoln 7608 |
07 Oct 2002 - current |
Shares Allocation #6 Number of Shares: 1050
| Shareholder Name | Address | Period |
|---|---|---|
|
Persson, Goran Individual |
Normandale Lower Hutt 5010 |
07 Oct 2002 - current |
Shares Allocation #7 Number of Shares: 7291
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, Glyn Individual |
Khandallah Wellington 6035 |
07 Oct 2002 - current |
Shares Allocation #8 Number of Shares: 14978
| Shareholder Name | Address | Period |
|---|---|---|
|
Hormann, James Edward Individual |
Kensington Dunedin 9011 |
11 May 2021 - current |
|
Hormann, Gillian Jane Individual |
Mosgiel Mosgiel 9024 |
07 Oct 2002 - current |
|
Hormann, Robert Charles Individual |
North East Valley Dunedin 9010 |
11 May 2021 - current |
|
Hormann, Michael Charles Individual |
Mosgiel Mosgiel 9024 |
07 Oct 2002 - current |
Shares Allocation #9 Number of Shares: 564
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Debra Tracy Individual |
Raumati Beach Paraparaumu 5032 |
23 Mar 2009 - current |
|
Davies, Paul Individual |
Raumati Beach Paraparaumu 5032 |
07 Oct 2002 - current |
Shares Allocation #10 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, James Individual |
Northwood Christchurch 8051 |
07 Oct 2002 - current |
Shares Allocation #11 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Vassiliadis, Sterghios Individual |
Island Bay Wellington 6023 |
07 Oct 2002 - current |
Shares Allocation #12 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Hormann, Michael Charles Individual |
Mosgiel Mosgiel 9024 |
07 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Setpoint Solutions Limited Shareholder NZBN: 9429036303229 Company Number: 1244549 Entity |
11 Nov 2019 - 12 Jul 2021 | |
|
Hamel, Antony Individual |
Belleknowes Dunedin 9011 |
07 Oct 2002 - 11 May 2021 |
|
Leeston Trustees Limited Shareholder NZBN: 9429046892324 Company Number: 6925553 Entity |
02 Apr 2019 - 11 Nov 2019 | |
|
Mulder, Tom Individual |
Anderson Bay Dunedin |
07 Oct 2002 - 04 Oct 2006 |
|
Tompkins, Julie Individual |
Cashmere Christchurch |
07 Oct 2002 - 23 Aug 2006 |
|
Connolly, Sally Individual |
Christchurch |
07 Oct 2002 - 23 Mar 2009 |
|
Hph Investments Limited Shareholder NZBN: 9429035385295 Company Number: 1514990 Entity |
31 Dunmore Street Wanaka 9305 |
15 Dec 2009 - 07 Sep 2018 |
|
Leeston Trustees Limited Shareholder NZBN: 9429046892324 Company Number: 6925553 Entity |
Leeston Leeston 7632 |
02 Apr 2019 - 11 Nov 2019 |
|
Connolly, Benjamin Roch Individual |
Wanaka Wanaka 9305 |
07 Oct 2002 - 11 Nov 2019 |
|
Piunti, Bruce Individual |
Kilbirnie Wellington 6022 |
07 Oct 2002 - 28 May 2018 |
|
Schmidt, Ulrike Individual |
Wanaka Wanaka 9305 |
18 Sep 2009 - 18 Dec 2014 |
|
Setpoint Solutions Limited Shareholder NZBN: 9429036303229 Company Number: 1244549 Entity |
Christchurch 8042 |
11 Nov 2019 - 12 Jul 2021 |
|
Piunti, Bruce Individual |
Kilbirnie Wellington 6022 |
07 Oct 2002 - 28 May 2018 |
|
Setpoint Solutions Limited Shareholder NZBN: 9429036303229 Company Number: 1244549 Entity |
Christchurch 8042 |
11 Nov 2019 - 12 Jul 2021 |
|
Setpoint Solutions Limited Shareholder NZBN: 9429036303229 Company Number: 1244549 Entity |
Christchurch 8042 |
11 Nov 2019 - 12 Jul 2021 |
|
Vassiliadis, Valentina Individual |
Island Bay Wellington 6023 |
07 Oct 2002 - 28 May 2018 |
|
Hamel, Antony Individual |
Belleknowes Dunedin 9011 |
07 Oct 2002 - 11 May 2021 |
|
Hamel, Antony Individual |
Belleknowes Dunedin 9011 |
07 Oct 2002 - 11 May 2021 |
|
Connolly, Benjamin Roch Individual |
Wanaka Wanaka 9305 |
07 Oct 2002 - 11 Nov 2019 |
|
Martin, Neville Individual |
Macandrew Bay Dunedin 9014 |
17 Nov 2010 - 02 Sep 2020 |
|
Martin, Neville Individual |
Macandrew Bay Dunedin 9014 |
17 Nov 2010 - 02 Sep 2020 |
|
Connolly, Sally Jane Individual |
Southshore Christchurch 8062 |
18 Dec 2014 - 02 Apr 2019 |
|
Dougherty, Niall Individual |
Speydon Christchurch |
07 Oct 2002 - 04 Oct 2006 |
|
Connolly, Benjamin Roch Individual |
Wanaka Wanaka 9305 |
07 Oct 2002 - 11 Nov 2019 |
|
Hph Investments Limited Shareholder NZBN: 9429035385295 Company Number: 1514990 Entity |
31 Dunmore Street Wanaka 9305 |
15 Dec 2009 - 07 Sep 2018 |
|
Bell, Robert Individual |
Hei Hei Christchurch |
07 Oct 2002 - 04 Oct 2006 |
|
Vassiliadis, Valentina Individual |
Island Bay Wellington 6023 |
07 Oct 2002 - 28 May 2018 |
|
Morgan, Bridget Individual |
Palm Beach Waiheke Island |
07 Oct 2002 - 23 Mar 2009 |
|
Thomas, James Individual |
Island Bay Wellington |
07 Oct 2002 - 18 Sep 2009 |
Location
Companies nearby
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Lazybeach Investments Limited Unit 8/19 Nga Mahi Road |
|
Triton Commercial Systems Limited Unit 6, 19 Nga Mahi Road |
|
Triton General Partner Limited Unit 6, 19 Nga Mahi Road |
|
Diesel Services (christchurch) Limited 11 Nga Mahi Road |
|
Baby First Limited 25 Nga Mahi Road |
|
Affordable Uk Caravans And Parts Limited 514 Blenheim Road |
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