General information

Shethia Investments Limited

Type: NZ Limited Company (Ltd)
9429030003934
New Zealand Business Number
4743679
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Shethia Investments Limited (issued an NZBN of 9429030003934) was registered on 30 Oct 2013. 3 addresses are in use by the company: 198 B White Swan Road, Mount Roskill, Auckland, 1041 (type: delivery, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Shethia, Sunil Pratap (a director) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Shethia, Sujata Sunil (an individual) - located at Mount Roskill, Auckland. "Financial asset investing" (business classification K624010) is the classification the ABS issued Shethia Investments Limited. The Businesscheck information was updated on 01 Mar 2024.

Current address Type Used since
198 B White Swan Road, Mount Roskill, Auckland, 1041 Physical & registered & service 30 Oct 2013
198 B White Swan Road, Mount Roskill, Auckland, 1041 Delivery 05 Mar 2021
Contact info
64 22 6313314
Phone (Phone)
shethia@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sunil Pratap Shethia
Mount Roskill, Auckland, 1041
Address used since 30 Oct 2013
Mount Roskill, Auckland, 1041
Address used since 01 Apr 2020
Director 30 Oct 2013 - current
Addresses
Principal place of activity
198 B White Swan Road , Mount Roskill , Auckland , 1041
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Shethia, Sunil Pratap
Director
Mount Roskill
Auckland
1041
30 Oct 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shethia, Sujata Sunil
Individual
Mount Roskill
Auckland
1041
30 Oct 2013 - current
Location
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