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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Patel, Niketabahen Bharatkumar |
Henderson Auckland 0612 New Zealand |
18 Jul 1997 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Patel, Bharatkumar Jayrambhai |
Henderson Auckland 0612 New Zealand |
09 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patel, Kantaben Prafulkumar |
Henderson Auckland |
09 Dec 2003 - 09 Dec 2003 |
Individual | Patel, Prafulkumar Jayarambhai |
Henderson Auckland |
09 Dec 2003 - 09 Dec 2003 |
Individual | Patel, Prafulkumar Jayarambhai |
Henderson Auckland |
09 Dec 2003 - 09 Dec 2003 |
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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