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Sita Properties Limited

Type: NZ Limited Company (Ltd)
9429034049143
NZBN
1829058
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
37 Kilmarnock Ave
Invercargill 9812
New Zealand
Registered & physical & service address used since 07 Dec 2021
37 Kilmarnock Ave
Strathern
Invercargill 9812
New Zealand
Registered & service address used since 27 Nov 2023

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).

Addresses

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

Contact info
64 27 2868627
Phone
aneesha@insite.co
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Director Varghese, Nalini Strathern
Invercargill
9812
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Varghese, Aneesha Malvern East
3145
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Varghese, Jacob Invercargill
Director Varghese, Nalini Strathern
Invercargill
9812
New Zealand
Directors

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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