General information

Set Dimensions Limited

Type: NZ Limited Company (Ltd)

9429037685584

New Zealand Business Number

941292

Company Number

Registered

Company Status

Set Dimensions Limited (New Zealand Business Number 9429037685584) was started on 12 Jan 1999. 7 addresess are in use by the company: 23 Alexander Street, Kingsland, Auckland, 1021 (type: registered, service). 25 Quail Drive, Albany Heights, Auckland had been their registered address, up to 12 Feb 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Thomson, Jamie Darron (an individual) located at Kingsland, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Thomson, Georgia Therese (an individual) - located at Kingsland, Auckland. Businesscheck's information was updated on 17 Feb 2024.

Current address	Type	Used since
25 Quail Drive, Albany Heights, Auckland, 0632	Records & other (Address For Share Register) & shareregister	02 Feb 2019
12b Rawhiti Road, One Tree Hill, Auckland, 1061	Registered & physical & service	12 Feb 2019
23 Alexander Street, Kingsland, Auckland, 1021	Registered & service	09 Feb 2023

Last updated: 17 Feb 2024

Directors

Name and Address	Role	Period
Jamie Darron Thomson Kingsland, Auckland, 1021 Address used since 31 Jan 2023 One Tree Hill, Auckland, 1061 Address used since 10 Feb 2020 Mount Eden, Auckland, 1024 Address used since 16 Feb 2010	Director	12 Jan 1999 - current
Richard Thomas Salisbury Matangi, Hamilton, Address used since 12 Jan 1999	Director	12 Jan 1999 - 12 Jan 1999

Addresses

Previous address	Type	Period
25 Quail Drive, Albany Heights, Auckland, 0632	Registered	27 Feb 2002 - 12 Feb 2019
Michael W Eiberg, Chartered Accountant, 25 Quail Drive, Albany, Auckland	Registered	12 Apr 2000 - 27 Feb 2002
Michael W Eiberg, Chartered Accountant, 25 Quail Drive, Albany, Auckland	Physical	12 Jan 1999 - 12 Jan 1999
25 Quail Drive, Albany Heights, Auckland, 0632	Physical	12 Jan 1999 - 12 Feb 2019

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

07 Feb 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 999

Shareholder Name	Address	Period
Thomson, Jamie Darron Individual	Kingsland Auckland 1021	12 Jan 1999 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Thomson, Georgia Therese Individual	Kingsland Auckland 1021	02 Feb 2019 - current

Historic shareholders

Shareholder Name	Address	Period
Mcquinn, Megan Jane Individual	Balmoral Auckland	12 Jan 1999 - 02 Feb 2013

Location

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