Theta Capital Limited (issued an NZ business identifier of 9429046119995) was incorporated on 10 May 2017. 2 addresses are currently in use by the company: Apartment 207 Connect Apartments, 70 Anzac Avenue, Auckland Central, Auckland, 1010 (type: physical, registered). Apartment 207 Anzac Avenue, Auckland had been their physical address, until 18 Jun 2019. 15000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5000 shares (33.33 per cent of shares), namely:
Khan, Riz Arif (a director) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 5000 shares); it includes
Suterwala, Husain Zoher (a director) - located at Glen Eden, Auckland. Moving on to the third group of shareholders, share allotment (5000 shares, 33.33%) belongs to 1 entity, namely:
Ganeshan, Suraj, located at Mangere East, Auckland (a director). "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued Theta Capital Limited. The Businesscheck information was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Apartment 207 Connect Apartments, 70 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Riz Arif Khan
Auckland Central, Auckland, 1010
Address used since 02 Sep 2020
Mount Roskill, Auckland, 1041
Address used since 10 May 2017
Auckland, 1010
Address used since 10 May 2017 |
Director | 10 May 2017 - current |
Suraj Ganeshan
Mangere East, Auckland, 2024
Address used since 10 May 2017 |
Director | 10 May 2017 - current |
Husain Zoher Suterwala
Glen Eden, Auckland, 0602
Address used since 10 May 2017 |
Director | 10 May 2017 - current |
Previous address | Type | Period |
---|---|---|
Apartment 207 Anzac Avenue, Auckland, 1010 | Physical & registered | 12 Mar 2019 - 18 Jun 2019 |
6 Pascoe Street, Mount Roskill, Auckland, 1041 | Physical & registered | 10 May 2017 - 12 Mar 2019 |
Shareholder Name | Address | Period |
---|---|---|
Khan, Riz Arif Director |
Auckland Central Auckland 1010 |
10 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Suterwala, Husain Zoher Director |
Glen Eden Auckland 0602 |
10 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Ganeshan, Suraj Director |
Mangere East Auckland 2024 |
10 May 2017 - current |
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