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: Husain Zoher Suterwala - an active director whose contract started on 10 May 2017,
Suraj Ganeshan - an active director whose contract started on 10 May 2017,
Riz Arif Khan - an active director whose contract started on 10 May 2017.
According to our information (updated on 03 Jun 2025), the company registered 2 addresses: 16 Gloria Avenue, Te Atatu Peninsula, Auckland, 0610 (registered address),
16 Gloria Avenue, Te Atatu Peninsula, Auckland, 0610 (service address),
Apartment 207 Connect Apartments, 70 Anzac Avenue, Auckland Central, Auckland, 1010 (physical address).
Until 07 Oct 2024, Theta Capital Limited had been using Apartment 207 Connect Apartments, 70 Anzac Avenue, Auckland Central, Auckland as their registered 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:
Ganeshan, Suraj (a director) located at Mangere East, Auckland postcode 2024.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 5000 shares) and includes
Khan, Riz Arif - located at Te Atatu Peninsula, Auckland.
The 3rd share allocation (5000 shares, 33.33%) belongs to 1 entity, namely:
Suterwala, Husain Zoher, located at Glen Eden, Auckland (a director). Theta Capital Limited is categorised as "Financial asset investing" (ANZSIC K624010).
Previous addresses
Address #1: Apartment 207 Connect Apartments, 70 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 18 Jun 2019 to 07 Oct 2024
Address #2: Apartment 207 Anzac Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 12 Mar 2019 to 18 Jun 2019
Address #3: 6 Pascoe Street, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 10 May 2017 to 12 Mar 2019
Basic Financial info
Total number of Shares: 15000
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Ganeshan, Suraj |
Mangere East Auckland 2024 New Zealand |
10 May 2017 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Khan, Riz Arif |
Te Atatu Peninsula Auckland 0610 New Zealand |
10 May 2017 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Director | Suterwala, Husain Zoher |
Glen Eden Auckland 0602 New Zealand |
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
Suraj Ganeshan - Director
Appointment date: 10 May 2017
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 10 May 2017
Riz Arif Khan - Director
Appointment date: 10 May 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 02 Sep 2020
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
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