General information
Theta Management Limited
Type: NZ Limited Company (Ltd)9429033211190
New Zealand Business Number
1972055
Company Number
Registered
Company Status
097563934
GST Number
Theta Management Limited (issued an NZ business identifier of 9429033211190) was incorporated on 02 Aug 2007. 2 addresses are currently in use by the company: 212/21 Whitaker Place, Grafton, Auckland, 1010 (type: physical, registered). Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited had been their physical address, up to 02 Mar 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mu Trustee Limited (an entity) located at Grafton, Auckland postcode 1010. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 212/21 Whitaker Place, Grafton, Auckland, 1010 | Physical & registered & service | 02 Mar 2015 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Chung Ching Chen
Metropolis Apartments, 1 Courthouse Lane, Auckland, 1010
Address used since 01 Jun 2011 |
Director | 02 Aug 2007 - current |
|
Zhou Xu
Forrest Hill, Auckland, 0620
Address used since 06 May 2012 |
Director | 09 Dec 2008 - 08 Nov 2012 |
|
Htain Lin Oo
Auckland,
Address used since 09 Dec 2008 |
Director | 09 Dec 2008 - 18 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard Limited | Physical & registered | 02 Aug 2007 - 02 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mu Trustee Limited Shareholder NZBN: 9429033202426 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
07 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kappa Properties Limited Shareholder NZBN: 9429033207681 Company Number: 1972714 Entity |
02 Aug 2007 - 27 Jun 2010 | |
|
Oo, Htain Lin Individual |
Auckland |
19 Dec 2008 - 18 Nov 2010 |
|
Kappa Properties Limited Shareholder NZBN: 9429033207681 Company Number: 1972714 Entity |
02 Aug 2007 - 27 Jun 2010 | |
|
Null - A & B Trustee Limited 2011 Other |
23 Jan 2012 - 09 Nov 2012 | |
|
Xu, Zhou Individual |
Auckland |
19 Dec 2008 - 23 Jan 2012 |
|
A & B Trustee Limited 2011 Other |
23 Jan 2012 - 09 Nov 2012 |
Location
Companies nearby
 |
Cnp Cleaning Services Limited Apartment 212, 21 Whitaker Place |
|
Hsm Corporate Trustee Limited 212/21 Whitaker Place |
|
Zizawar Investments Limited Apartment 621, 21 Whitaker Place |
|
Dortmund Properties Limited Apartment 629, 21 Whitaker Place |
|
Eindhoven Investments Limited Apartment 629, 21 Whitaker Place |
|
Cyber Blue It Limited Apartment 621, 21 Whitaker Place |