General information

Theta Capital Limited

Type: NZ Limited Company (Ltd)
9429046119995
New Zealand Business Number
6280509
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
15000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Khan, Riz Arif
Director
Auckland Central
Auckland
1010
10 May 2017 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Suterwala, Husain Zoher
Director
Glen Eden
Auckland
0602
10 May 2017 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Ganeshan, Suraj
Director
Mangere East
Auckland
2024
10 May 2017 - current
Location
Companies nearby
Riz Trading Limited
6 Pascoe Street
Geneva Distributors Limited
6a Pascoe Street
La Proprieta Di Dio Holdings Limited
77a Webster Avenue
Tclm Limited
9 Pascoe Street
Alc4u Limited
9 Pascoe Street
Duraisamy And Family Limited
70 White Swan Road
Similar companies
Riz Trading Limited
6 Pascoe Street
Montpro Holdings Limited
490 Richardson Road
Shethia Investments Limited
198 B White Swan Road
Boock & Associates Limited
72 Lynbrooke Avenue
Ranraj Investments Limited
113 Halsey Drive
Satesh & Karina Trustee Limited
10 Cape Horn Road