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Theta Capital Limited

Type: NZ Limited Company (Ltd)
9429046119995
NZBN
6280509
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Apartment 207 Connect Apartments, 70 Anzac Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 18 Jun 2019

Theta Capital Limited was started on 10 May 2017 and issued an NZBN of 9429046119995. This registered LTD company has been supervised by 3 directors: Riz Arif Khan - an active director whose contract started on 10 May 2017,
Suraj Ganeshan - an active director whose contract started on 10 May 2017,
Husain Zoher Suterwala - an active director whose contract started on 10 May 2017.
According to our information (updated on 19 Mar 2024), the company filed 1 address: Apartment 207 Connect Apartments, 70 Anzac Avenue, Auckland Central, Auckland, 1010 (type: physical, registered).
Up to 18 Jun 2019, Theta Capital Limited had been using Apartment 207 Anzac Avenue, Auckland as their physical address.
A total of 15000 shares are issued to 3 groups (3 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Khan, Riz Arif (a director) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 5000 shares) and includes
Suterwala, Husain Zoher - located at Glen Eden, Auckland.
The next share allocation (5000 shares, 33.33%) belongs to 1 entity, namely:
Ganeshan, Suraj, located at Mangere East, Auckland (a director). Theta Capital Limited is categorised as "Financial asset investing" (ANZSIC K624010).

Addresses

Previous addresses

Address: Apartment 207 Anzac Avenue, Auckland, 1010 New Zealand

Physical & registered address used from 12 Mar 2019 to 18 Jun 2019

Address: 6 Pascoe Street, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 10 May 2017 to 12 Mar 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Khan, Riz Arif Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Suterwala, Husain Zoher Glen Eden
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 5000
Director Ganeshan, Suraj Mangere East
Auckland
2024
New Zealand
Directors

Riz Arif Khan - Director

Appointment date: 10 May 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Sep 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 10 May 2017

Address: Auckland, 1010 New Zealand

Address used since 10 May 2017


Suraj Ganeshan - Director

Appointment date: 10 May 2017

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 10 May 2017


Husain Zoher Suterwala - Director

Appointment date: 10 May 2017

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 10 May 2017

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