General information
Setpoint Technology Limited
Type: NZ Limited Company (Ltd)9429033409092
New Zealand Business Number
1940425
Company Number
Registered
Company Status
099256230
GST Number
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description
Setpoint Technology Limited (issued an NZ business identifier of 9429033409092) was started on 09 May 2007. 2 addresses are currently in use by the company: 26 Kingsland Avenue, Kingsland, Auckland, 1021 (type: physical, registered). 68B Middleton Rd, Rremuera, Auckland had been their registered address, until 13 Jun 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hefer, Paul Samuel (a director) located at Kingsland, Auckland postcode 1021. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the classification the Australian Bureau of Statistics issued to Setpoint Technology Limited. Our database was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Kingsland Avenue, Kingsland, Auckland, 1021 | Physical & registered & service | 13 Jun 2018 |
Contact info
64 21 2882446
Phone (Phone)
paul@setpointtech.co.nz
Email
www.setpointtech.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Samuel Hefer
Kingsland, Auckland, 1021
Address used since 01 May 2017
Remuera, Auckland, 1050
Address used since 03 Jun 2014 |
Director | 22 Apr 2010 - current |
|
Juliette Elgin Hefer
Browns Bay, Auckland, 0630
Address used since 21 Apr 2008 |
Director | 09 May 2007 - 22 Apr 2010 |
|
Paul Samuel Hefer
Browns Bay, Auckland,
Address used since 09 May 2007 |
Director | 09 May 2007 - 25 May 2007 |
Addresses
Principal place of activity
| 68 B, Middleton Rd , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 68b Middleton Rd, Rremuera, Auckland, 1050 | Registered & physical | 11 Jun 2014 - 13 Jun 2018 |
| Unit 3, 11 Arrenway Drive, Rosedale, North Shore, Auckland, 0632 | Physical & registered | 27 Jun 2013 - 11 Jun 2014 |
| 830 Beach Rd, Browns Bay, Auckland, 0653 | Physical | 12 Jun 2012 - 27 Jun 2013 |
| 830 Beach Rd, Browns Bay, North Shore, Auckland, 0653 | Registered | 12 Jun 2012 - 27 Jun 2013 |
| 8a, Eldon St, Takapuna, Auckland, 0622 | Physical | 10 Jun 2011 - 12 Jun 2012 |
| 830 Beach Rd, Browns Bay | Registered | 29 Apr 2008 - 12 Jun 2012 |
| 830 Beach Rd, Browns Bay | Physical | 29 Apr 2008 - 10 Jun 2011 |
| 151b Oaktree Ave, Browns Bay, Auckland | Registered & physical | 09 May 2007 - 29 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hefer, Paul Samuel Director |
Kingsland Auckland 1021 |
19 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hefer Jnr, Paul Samuel Individual |
Browns Bay North Shore |
21 Apr 2008 - 15 Jan 2009 |
|
Deeb Trustee Services (2009) Limited Shareholder NZBN: 9429031979580 Company Number: 2310914 Entity |
Albany Auckland 0632 |
13 Nov 2014 - 12 Jun 2024 |
|
Hefer, Paul Samuel Individual |
Browns Bay Auckland |
09 May 2007 - 27 Jun 2010 |
|
Hefer, Juliette Elgin Individual |
Browns Bay Northshore, Auckland |
09 May 2007 - 15 Jan 2009 |
|
Null - H3boys Family Trust Other |
15 Jan 2009 - 15 Jan 2009 | |
|
Null - The Hefer3 Family Trust Other |
09 May 2007 - 13 Nov 2014 | |
|
H3boys Family Trust Other |
15 Jan 2009 - 15 Jan 2009 | |
|
The Hefer3 Family Trust Other |
09 May 2007 - 13 Nov 2014 |
Location
Companies nearby
 |
Povernet Systems 122 Bassett Road |
|
Raynes Park Town Investments Limited 107 Bassett Road |
|
I M Clark Limited 124 Bassett Road |
|
Stephen Morse Consulting Limited 3/66 Middleton Road |
|
Redeco Consulting Group Limited 126a Bassett Road |
|
Voillaume Limited 101 Bassett Road |
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