Sethi Investments Limited, a registered company, was incorporated on 13 Mar 2012. 9429030781665 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been run by 2 directors: Brijesh Sethi - an active director whose contract started on 13 Mar 2012,
Nivedita Brijesh Sethi - an active director whose contract started on 13 Mar 2012.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: Po Box 151293, New Lynn, Auckland, 0640 (types include: postal, delivery).
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (98 shares 98%) made up of 3 entities.
Principal place of activity
135 Melrose Road, Mount Roskill, Auckland, 1041 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Sethi, Nivedita Brijesh |
Mount Roskill Auckland 1347 New Zealand |
13 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Sethi, Brijesh |
Mount Roskill Auckland 1347 New Zealand |
13 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Sethi, Brijesh |
Mount Roskill Auckland 1347 New Zealand |
13 Mar 2012 - |
| Entity (NZ Limited Company) | Sethi Trustees Limited Shareholder NZBN: 9429042500360 |
Albany North Shore City 0632 New Zealand |
09 Nov 2018 - |
| Director | Sethi, Nivedita Brijesh |
Mount Roskill Auckland 1347 New Zealand |
13 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
13 Mar 2012 - 09 Nov 2018 |
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
13 Mar 2012 - 09 Nov 2018 |
Brijesh Sethi - Director
Appointment date: 13 Mar 2012
Address: Mount Roskill, Auckland, 1347 New Zealand
Address used since 21 Feb 2012
Nivedita Brijesh Sethi - Director
Appointment date: 13 Mar 2012
Address: Mount Roskill, Auckland, 1347 New Zealand
Address used since 21 Feb 2012
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