GET SET LIMITED

NZBN: 9429040402444
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 17300 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

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

Address for Records

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

Address for Service

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

Company Directors

Appointed on 19 March 1990
Vanessa Marie HOULGRAVE
198 Birdwood Road, Massey, Waitakere, NZ, 0614
Appointed on 14 March 1990
Stuart Earl HOULGRAVE
198 Birdwood Road, Massey, Waitakere, NZ, 0614

Company Shareholders 2 share parcels

Shares Allocation 1
1500 shares (75%)

Stuart Earl HOULGRAVE
198 Birdwood Road, Swanson, Auckland
Shares Allocation 2
500 shares (25%)

Vanessa Marie HOULGRAVE
198 Birdwood Road, Swanson, Auckland
 
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