Shethia Investments Limited, a registered company, was started on 30 Oct 2013. 9429030003934 is the NZ business identifier it was issued. "Financial asset investing" (business classification K624010) is how the company was classified. This company has been managed by 1 director, named Sunil Pratap Shethia - an active director whose contract started on 30 Oct 2013.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 198 B White Swan Road, Mount Roskill, Auckland, 1041 (types include: delivery, registered).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
198 B White Swan Road, Mount Roskill, Auckland, 1041 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Shethia, Sunil Pratap |
Mount Roskill Auckland 1041 New Zealand |
30 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shethia, Sujata Sunil |
Mount Roskill Auckland 1041 New Zealand |
30 Oct 2013 - |
Sunil Pratap Shethia - Director
Appointment date: 30 Oct 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Oct 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Apr 2020
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