Shortcuts

Setanta Investments Limited

Type: NZ Limited Company (Ltd)
9429036972340
NZBN
1122892
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Setanta Investments Limited, a registered company, was started on 21 Mar 2001. 9429036972340 is the business number it was issued. The company has been supervised by 2 directors: Anna-Maria Patricia Lydon - an active director whose contract began on 21 Mar 2001,
Timothy Thoe Sheehan - an active director whose contract began on 21 Mar 2001.
Last updated on 03 May 2024, BizDb's data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Setanta Investments Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address until 07 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 07 Oct 2002 to 07 Oct 2022

Address #2: Same As Registered Office Address New Zealand

Physical address used from 07 Oct 2002 to 07 Oct 2022

Address #3: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 22 Mar 2001 to 07 Oct 2002

Address #4: Withers Tsanf & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 21 Mar 2001 to 07 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lydon, Anna-maria Patricia Onehunga
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Sheehan, Timothy Theo Onehunga
Auckland

New Zealand
Directors

Anna-maria Patricia Lydon - Director

Appointment date: 21 Mar 2001

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 21 Mar 2001


Timothy Thoe Sheehan - Director

Appointment date: 21 Mar 2001

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 21 Mar 2001

Nearby companies

Konings Ellis Limited
Withers Tsang

Healthy Heart Trustees Limited
24-26 Pollen Street

Staff Independent Trustees Limited
24-26 Pollen Street

Essence On St Heliers Limited
24-26 Pollen Street

Franks Investments Limited
24-26 Pollen Street

Strong Investments Limited
24-26 Pollen Street