Sita Properties Limited was started on 12 Jun 2006 and issued an NZBN of 9429034049143. This registered LTD company has been supervised by 4 directors: Nalini Varghese - an active director whose contract began on 30 Sep 2011,
Aneesha Anna Varghese - an inactive director whose contract began on 31 Dec 2019 and was terminated on 01 Dec 2020,
Aneesha Varghese - an inactive director whose contract began on 12 Jun 2006 and was terminated on 24 Oct 2019,
Jacob Varghese - an inactive director whose contract began on 17 May 2007 and was terminated on 26 Aug 2009.
According to our information (updated on 16 Apr 2024), the company registered 1 address: 37 Kilmarnock Ave, Strathern, Invercargill, 9812 (type: registered, service).
Until 07 Dec 2021, Sita Properties Limited had been using 37 Kilmarnock Ave, Invercargill as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Varghese, Nalini (a director) located at Strathern, Invercargill postcode 9812.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Varghese, Aneesha - located at Malvern East. Sita Properties Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
37 Kilmarnock Avenue, Strathern, Invercargill, 9812 New Zealand
Previous address
Address #1: 37 Kilmarnock Ave, Invercargill New Zealand
Registered & physical address used from 12 Jun 2006 to 07 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Varghese, Nalini |
Strathern Invercargill 9812 New Zealand |
29 Nov 2021 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Varghese, Aneesha |
Malvern East 3145 Australia |
12 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Varghese, Jacob |
Invercargill |
15 Jun 2007 - 15 Jun 2007 |
Director | Varghese, Nalini |
Strathern Invercargill 9812 New Zealand |
04 Dec 2014 - 13 Dec 2015 |
Nalini Varghese - Director
Appointment date: 30 Sep 2011
Address: Strathern, Invercargill, 9812 New Zealand
Address used since 30 Sep 2011
Aneesha Anna Varghese - Director (Inactive)
Appointment date: 31 Dec 2019
Termination date: 01 Dec 2020
Address: Melbourne, 3000 Australia
Address used since 31 Dec 2019
Aneesha Varghese - Director (Inactive)
Appointment date: 12 Jun 2006
Termination date: 24 Oct 2019
Address: Strathern, Invercargill, 9812 New Zealand
Address used since 20 Jun 2015
Jacob Varghese - Director (Inactive)
Appointment date: 17 May 2007
Termination date: 26 Aug 2009
Address: Invercargill, 9812 New Zealand
Address used since 17 May 2007
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