Swetha Holdings Limited was launched on 14 Jan 2013 and issued a business number of 9429030384163. This registered LTD company has been managed by 2 directors: Satish Kumar Sankepally - an active director whose contract started on 14 Jan 2013,
Swetha Sama - an inactive director whose contract started on 14 Jan 2013 and was terminated on 28 Feb 2023.
As stated in BizDb's information (updated on 04 Apr 2024), the company registered 1 address: 6B/105, Albert Street Auckland Central, Auckland, 1023 (types include: physical, service).
Up until 06 Mar 2014, Swetha Holdings Limited had been using 2C/14 A, Domett Aveune, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sankepally, Satish Kumar (a director) located at Albert St Auckland Central, Auckland postcode 1023. Swetha Holdings Limited is classified as "Facilities management and cleaning service - contract nec" (ANZSIC N731115).
Previous address
Address #1: 2c/14 A, Domett Aveune, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 14 Jan 2013 to 06 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Sankepally, Satish Kumar |
Albert St Auckland Central Auckland 1023 New Zealand |
14 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sama, Swetha |
Albert St Auckland Central Auckland 1023 New Zealand |
14 Jan 2013 - 11 Mar 2023 |
Satish Kumar Sankepally - Director
Appointment date: 14 Jan 2013
Address: Albert St Auckland Central, Auckland, 1023 New Zealand
Address used since 26 Feb 2014
Swetha Sama - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 28 Feb 2023
Address: Albert St Auckland Central, Auckland, 1023 New Zealand
Address used since 26 Feb 2014
Te Akitai Waiohua Investment Trust
6g/105 Albert Street
Te Akitai Waiohua Community Development Trust
6g/105 Albert Street
Retopia Limited
103 Albert Street
Tsw Limited
Suite 3, 99 Albert Street
Nzaa Superannuation Holdings Limited
Level 17, Aa Centre
Aa Battery Service Limited
Level 17, Aa Centre
Anoroc Consulting Limited
Level 19, Dla Piper Building
Bgis Limited
120 Albert Street, Level 15
Bgis New Zealand Limited
120 Albert Street, Level 15
Bspoke Group Limited
Level 3, 75 Queen St
Heliers Group Limited
Suite 409 Level 4, 350 Queen Street
Waka Aotearoa Yachtsail Limited
Level 10, 34 Shortland Street