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Sveta Holdings Limited

Type: NZ Limited Company (Ltd)
9429038041853
NZBN
866301
Company Number
Registered
Company Status
Current address
112 Kitchener Road
Milford
Auckland 0620
New Zealand
Physical address used since 24 Nov 2011
6/9 Milford Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 16 Nov 2023

Sveta Holdings Limited, a registered company, was started on 18 Jul 1997. 9429038041853 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Bharatkumar Jayrambhai Patel - an active director whose contract began on 18 Jul 1997,
Prafulkumar Jayarambhai Patel - an inactive director whose contract began on 18 Jul 1997 and was terminated on 10 Mar 2003.
Updated on 20 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 6/9 Milford Road, Milford, Auckland, 0620 (registered address),
6/9 Milford Road, Milford, Auckland, 0620 (service address),
112 Kitchener Road, Milford, Auckland, 0620 (physical address).
Sveta Holdings Limited had been using 112 Kitchener Road, Milford, Auckland as their registered address up to 16 Nov 2023.
Previous names used by this company, as we identified at BizDb, included: from 18 Jul 1997 to 30 Jan 2003 they were called Hetal Holdings Limited.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group includes 10000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10000 shares (50%).

Addresses

Previous addresses

Address #1: 112 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & service address used from 24 Nov 2011 to 16 Nov 2023

Address #2: 166 Kitchener Road, Milford, Auckland New Zealand

Registered address used from 12 Apr 2000 to 24 Nov 2011

Address #3: 166 Kitchener Road, Milford, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #4: 166 Kitchener Road, Milford, Auckland New Zealand

Physical address used from 23 Jul 1997 to 24 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Patel, Niketabahen Bharatkumar Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Patel, Bharatkumar Jayrambhai Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Kantaben Prafulkumar Henderson
Auckland
Individual Patel, Prafulkumar Jayarambhai Henderson
Auckland
Individual Patel, Prafulkumar Jayarambhai Henderson
Auckland
Directors

Bharatkumar Jayrambhai Patel - Director

Appointment date: 18 Jul 1997

Address: Henderson, Auckland, 0612 New Zealand

Address used since 09 Sep 2014


Prafulkumar Jayarambhai Patel - Director (Inactive)

Appointment date: 18 Jul 1997

Termination date: 10 Mar 2003

Address: Henderson, Auckland,

Address used since 18 Jul 1997

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