Theta Management Limited was registered on 02 Aug 2007 and issued an NZBN of 9429033211190. This registered LTD company has been run by 3 directors: John Chung Ching Chen - an active director whose contract started on 02 Aug 2007,
Zhou Xu - an inactive director whose contract started on 09 Dec 2008 and was terminated on 08 Nov 2012,
Htain Lin Oo - an inactive director whose contract started on 09 Dec 2008 and was terminated on 18 Nov 2010.
According to BizDb's information (updated on 21 Mar 2024), this company uses 1 address: 212/21 Whitaker Place, Grafton, Auckland, 1010 (types include: physical, registered).
Up until 02 Mar 2015, Theta Management Limited had been using Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mu Trustee Limited (an entity) located at Grafton, Auckland postcode 1010.
Previous address
Address: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard Limited New Zealand
Physical & registered address used from 02 Aug 2007 to 02 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mu Trustee Limited Shareholder NZBN: 9429033202426 |
Grafton Auckland 1010 New Zealand |
07 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kappa Properties Limited Shareholder NZBN: 9429033207681 Company Number: 1972714 |
02 Aug 2007 - 27 Jun 2010 | |
| Individual | Oo, Htain Lin |
Auckland |
19 Dec 2008 - 18 Nov 2010 |
| Entity | Kappa Properties Limited Shareholder NZBN: 9429033207681 Company Number: 1972714 |
02 Aug 2007 - 27 Jun 2010 | |
| Other | Null - A & B Trustee Limited 2011 | 23 Jan 2012 - 09 Nov 2012 | |
| Individual | Xu, Zhou |
Auckland |
19 Dec 2008 - 23 Jan 2012 |
| Other | A & B Trustee Limited 2011 | 23 Jan 2012 - 09 Nov 2012 |
John Chung Ching Chen - Director
Appointment date: 02 Aug 2007
Address: Metropolis Apartments, 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 01 Jun 2011
Zhou Xu - Director (Inactive)
Appointment date: 09 Dec 2008
Termination date: 08 Nov 2012
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 06 May 2012
Htain Lin Oo - Director (Inactive)
Appointment date: 09 Dec 2008
Termination date: 18 Nov 2010
Address: Auckland,
Address used since 09 Dec 2008
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