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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Khan, Riz Arif |
Auckland Central Auckland 1010 New Zealand |
10 May 2017 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Suterwala, Husain Zoher |
Glen Eden Auckland 0602 New Zealand |
10 May 2017 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Director | Ganeshan, Suraj |
Mangere East Auckland 2024 New Zealand |
10 May 2017 - |
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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