General information

Sethi Investments Limited

Type: NZ Limited Company (Ltd)
9429030781665
New Zealand Business Number
3731636
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Sethi Investments Limited (issued a New Zealand Business Number of 9429030781665) was registered on 13 Mar 2012. 5 addresess are currently in use by the company: Po Box 151293, New Lynn, Auckland, 0640 (type: postal, delivery). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Sethi, Nivedita Brijesh (a director) located at Mount Roskill, Auckland postcode 1347. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Sethi, Brijesh (a director) - located at Mount Roskill, Auckland. The third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Sethi, Brijesh, located at Mount Roskill, Auckland (a director),
Sethi Trustees Limited, located at Albany, North Shore City (an entity),
Sethi, Nivedita Brijesh, located at Mount Roskill, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Sethi Investments Limited. Businesscheck's information was updated on 17 Mar 2024.

Current address Type Used since
135 Melrose Road, Mount Roskill, Auckland, 1041 Registered & physical & service 13 Mar 2012
135 Melrose Road, Mount Roskill, Auckland, 1041 Delivery & office 07 May 2019
Po Box 151293, New Lynn, Auckland, 0640 Postal 21 Apr 2020
Contact info
64 9 8276100
Phone (Phone)
martin@nzse.ac.nz
Email
No website
Website
Directors
Name and Address Role Period
Brijesh Sethi
Mount Roskill, Auckland, 1347
Address used since 21 Feb 2012
Director 13 Mar 2012 - current
Nivedita Brijesh Sethi
Mount Roskill, Auckland, 1347
Address used since 21 Feb 2012
Director 13 Mar 2012 - current
Addresses
Principal place of activity
135 Melrose Road , Mount Roskill , Auckland , 1041
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sethi, Nivedita Brijesh
Director
Mount Roskill
Auckland
1347
13 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sethi, Brijesh
Director
Mount Roskill
Auckland
1347
13 Mar 2012 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Sethi, Brijesh
Director
Mount Roskill
Auckland
1347
13 Mar 2012 - current
Sethi Trustees Limited
Shareholder NZBN: 9429042500360
Entity (NZ Limited Company)
Albany
North Shore City
0632
09 Nov 2018 - current
Sethi, Nivedita Brijesh
Director
Mount Roskill
Auckland
1347
13 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity
Albany Village
Auckland
0632
13 Mar 2012 - 09 Nov 2018
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity
Albany Village
Auckland
0632
13 Mar 2012 - 09 Nov 2018
Location
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