General information
Setar Thirty Six Limited
Type: NZ Limited Company (Ltd)9429039651495
New Zealand Business Number
331595
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Setar Thirty Six Limited (NZBN 9429039651495) was launched on 14 Jan 1987. 5 addresess are currently in use by the company: Po Box 65504, Mairangi Bay, Auckland, 0754 (type: postal, office). 67 Churchill Road, Murrays Bay, Auckland had been their physical address, up until 05 Feb 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Pacific Family Trust Limited (an entity) located at Takapuna, Auckland postcode 0622. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10c Brett Avenue, Takapuna, Auckland, 0622 | Physical & registered & service | 05 Feb 2018 |
| Po Box 65504, Mairangi Bay, Auckland, 0754 | Postal | 05 May 2020 |
| 10c Brett Avenue, Takapuna, Auckland, 0622 | Office & delivery | 05 May 2020 |
Contact info
64 274 982576
Phone (Phone)
hayley@craigheatley.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Leonard Heatley
Takapuna, Auckland, 0622
Address used since 12 May 2021
Takapuna, Auckland, 0622
Address used since 12 Jun 2015 |
Director | 23 May 1995 - current |
|
John Andrew Sorensen
Campbells Bay, Auckland,
Address used since 24 May 1996 |
Director | 24 May 1996 - 28 Apr 2003 |
|
Robert Paul Darvell
Ponsonby, Auckland,
Address used since 29 Jul 1991 |
Director | 29 Jul 1991 - 07 Nov 1995 |
|
Robert Ian Falvey
Freemans Bay, Auckland,
Address used since 29 Jul 1991 |
Director | 29 Jul 1991 - 23 May 1995 |
Addresses
Principal place of activity
| 10c Brett Avenue , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 67 Churchill Road, Murrays Bay, Auckland, 0630 | Physical & registered | 15 Jun 2015 - 05 Feb 2018 |
| Level 1, 112 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 10 May 2013 - 15 Jun 2015 |
| 19a O'neills Ave, Tacapuna, Auckland | Registered | 10 Jun 2001 - 10 May 2013 |
| 1 St Georges Bay Road, Parnell, Auckland | Registered | 10 Jun 2001 - 10 Jun 2001 |
| 19a O'neills Ave, Takapuna, Auckland | Physical | 29 Jun 2000 - 10 May 2013 |
| 1 St Georges Bay Road, Parnell, Auckland | Physical | 29 Jun 2000 - 29 Jun 2000 |
| 18th Flr, Price Waterhouse Centre, 66 Wyndam St, Auckland 1 | Registered | 06 Jun 1995 - 10 Jun 2001 |
| 5/4 Tahora Avenue, Auckland | Registered | 13 Aug 1991 - 06 Jun 1995 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Family Trust Limited Shareholder NZBN: 9429046762849 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
02 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heatley, Craig Leonard Individual |
Takapuna Auckland 0622 |
14 Jan 1987 - 02 Apr 2019 |
|
Horton, Gregory Bernard Individual |
48 Shortland St Auckland 1010 |
02 Mar 2012 - 02 Apr 2019 |
|
Heatley, Benjamin Alexander Individual |
Milford Auckland 0620 |
02 Mar 2012 - 14 Nov 2013 |
|
Peninsula Investment Trust Limited Shareholder NZBN: 9429046762863 Company Number: 6831258 Entity |
02 Apr 2019 - 02 Apr 2019 | |
|
Heatley, Nicholas Craig Individual |
Hauraki Auckland 0622 |
15 Jun 2018 - 02 Apr 2019 |
|
Heatley, Craig Leonard Individual |
Takapuna Auckland 0622 |
14 Jan 1987 - 02 Apr 2019 |
|
Heatley, Craig Leonard Individual |
Takapuna Auckland 0622 |
14 Jan 1987 - 02 Apr 2019 |
|
Pyle, Hayley Maree Individual |
Murrays Bay North Shore City 0630 |
14 Jan 1987 - 02 Apr 2019 |
|
Heatley, Sophia Louise Individual |
Bondi New South Wales 2026 |
22 Sep 2015 - 22 Mar 2019 |
|
Peninsula Investment Trust Limited Shareholder NZBN: 9429046762863 Company Number: 6831258 Entity |
02 Apr 2019 - 02 Apr 2019 | |
|
Horton, Gregory Bernard Individual |
48 Shortland St Auckland 1010 |
02 Mar 2012 - 02 Apr 2019 |
|
Heatley, Sophia Louise Individual |
Takapuna Auckland 0622 |
02 Mar 2012 - 02 May 2013 |
|
Pyle, Hayley Maree Individual |
Murrays Bay North Shore City 0630 |
14 Jan 1987 - 02 Apr 2019 |
|
Heatley, Sophia Louise Individual |
Bondi New South Wales 2026 |
22 Sep 2015 - 22 Mar 2019 |
|
Heatley, Benjamin Alexander Individual |
Hauraki Auckland 0622 |
15 Jun 2018 - 02 Apr 2019 |
Location
Companies nearby
 |
Spanish Bay Limited 10c Brett Avenue |
|
Port Road Three Limited 10c Brett Avenue |
|
Allan Clarke Forests Limited 10a Brett Avenue |
|
A & M Clarke Trustees Limited 10a Brett Avenue |
|
Port Road Trustee Limited 10c Brett Avenue |
|
Port Road Two Limited 10c Brett Avenue |