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General information

Setanta Investments Limited

Type: NZ Limited Company (Ltd)
9429036972340
New Zealand Business Number
1122892
Company Number
Registered
Company Status

Setanta Investments Limited (issued an NZ business identifier of 9429036972340) was registered on 21 Mar 2001. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 07 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Lydon, Anna-Maria Patricia (an individual) located at Onehunga, Auckland. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Sheehan, Timothy Theo (an individual) - located at Onehunga, Auckland. Our database was updated on 24 Mar 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 07 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Last updated:
Directors
Name and Address Role Period
Anna-maria Patricia Lydon
Onehunga, Auckland, 1061
Address used since 21 Mar 2001
Director 21 Mar 2001 - current
Timothy Thoe Sheehan
Onehunga, Auckland, 1061
Address used since 21 Mar 2001
Director 21 Mar 2001 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Registered 07 Oct 2002 - 07 Oct 2022
Same As Registered Office Address Physical 07 Oct 2002 - 07 Oct 2022
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Physical 22 Mar 2001 - 07 Oct 2002
Withers Tsanf & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Registered 21 Mar 2001 - 07 Oct 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lydon, Anna-maria Patricia
Individual 		Onehunga
Auckland
 21 Mar 2001 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Sheehan, Timothy Theo
Individual 		Onehunga
Auckland
 21 Mar 2001 - current
Location
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