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GET SET LIMITED

● Registered
NZBN 9429040402444 · NZ Company No. 104843 · NZ Limited Company · Incorporated 26 Jan 1979

Get Set Limited was incorporated on 26 January 1979 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17312 days.

NZ Business Number
9429040402444
Company Number
104843
Company Name
GET SET LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
26 January 1979 (Friday)
Status
Registered
Status History
Registered as of 26 January 1979 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
198 Birdwood Road
Massey
Auckland
NZ 0614
Country of Origin
New Zealand
Address for Service
198 Birdwood Road
Massey
Auckland
NZ 0614
Postal Address File ID
Registered Office: 1481150
Address for Service: 1481150

Historic Data for Addresses

Principal Place of Business

  1. From 16 February 1992 to 1 July 1995
    First Floor, 3 Broadway Newmarket, Auckland
  2. From 1 July 1995 to 10 March 1999
    Unit 9, 101-111 Diana Drive, Glenfield, Auckland 10
  3. From 10 March 1999 to 4 March 2003
    27 Chatham Avenue, Mt Albert, Auckland
  4. From 4 March 2003 to 16 December 2003
    39 Royal Road, Massey
  5. From 16 December 2003 to 14 April 2005
    Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Road, Meadowbank
  6. From 14 April 2005 to 11 April 2011
    Weston & Associates, 123a Apirana Avenue, Glen Innes, Auckland, NZ
  7. From 11 April 2011 to 2 April 2013
    50 Sainsbury Road, Mt Albert, Auckland, NZ 1025

Address for Records

  1. From 1 July 1997 to 1 April 2011
    27 Chatham Avenue, Mt Albert, Auckland
  2. From 8 August 2002 to 8 August 2002
    72 Nelson Road, Taupaki R D 2, Henderson
  3. From 1 April 2011 to 1 April 2011
    27 Chatham Avenue, Mt Albert, Auckland, NZ 1025
  4. From 1 April 2011 to 21 March 2013
    50 Sainsbury Road, Mt Albert, Auckland, NZ 1025

Address for Service

  1. From 19 July 1999 to 16 December 2003
    39 Royal Road, Massey
  2. From 19 July 1999 to 19 July 1999
    72 Nelson Road, Taupaki, R D 2, Henderson
  3. From 19 July 1999 to 19 July 1999
    27 Chatham Avenue, Mt Albert, Auckland
  4. From 16 December 2003 to 14 April 2005
    Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Road, Meadowbank
  5. From 14 April 2005 to 11 April 2011
    Weston & Associates, 123a Apirana Avenue, Glen Innes, Auckland, NZ
  6. From 11 April 2011 to 2 April 2013
    50 Sainsbury Road, Mt Albert, Auckland, NZ 1025

Company Directors

2 listed
VH
Vanessa Marie HOULGRAVE
Appointed 19 Mar 1990 · 198 Birdwood Road, Massey, Waitakere, NZ, 0614
SH
Stuart Earl HOULGRAVE
Appointed 14 Mar 1990 · 198 Birdwood Road, Massey, Waitakere, NZ, 0614

Company Shareholders

2 share parcels · 2,000 shares total

Share allocation 1
1,500 shares (75%)
Stuart Earl HOULGRAVE
198 Birdwood Road, Swanson, Auckland
Share allocation 2
500 shares (25%)
Vanessa Marie HOULGRAVE
198 Birdwood Road, Swanson, Auckland