General information

Sveta Holdings Limited

Type: NZ Limited Company (Ltd)
9429038041853
New Zealand Business Number
866301
Company Number
Registered
Company Status

Sveta Holdings Limited (NZBN 9429038041853) was launched on 18 Jul 1997. 2 addresses are currently in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service). 112 Kitchener Road, Milford, Auckland had been their registered address, up until 16 Nov 2023. Sveta Holdings Limited used more aliases, namely: Hetal Holdings Limited from 18 Jul 1997 to 30 Jan 2003. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50% of shares), namely:
Patel, Niketabahen Bharatkumar (an individual) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 10000 shares); it includes
Patel, Bharatkumar Jayrambhai (an individual) - located at Henderson, Auckland. The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
112 Kitchener Road, Milford, Auckland, 0620 Physical 24 Nov 2011
6/9 Milford Road, Milford, Auckland, 0620 Registered & service 16 Nov 2023
Directors
Name and Address Role Period
Bharatkumar Jayrambhai Patel
Henderson, Auckland, 0612
Address used since 09 Sep 2014
Director 18 Jul 1997 - current
Prafulkumar Jayarambhai Patel
Henderson, Auckland,
Address used since 18 Jul 1997
Director 18 Jul 1997 - 10 Mar 2003
Addresses
Previous address Type Period
112 Kitchener Road, Milford, Auckland, 0620 Registered & service 24 Nov 2011 - 16 Nov 2023
166 Kitchener Road, Milford, Auckland Registered 12 Apr 2000 - 24 Nov 2011
166 Kitchener Road, Milford, Auckland Registered 11 Apr 2000 - 12 Apr 2000
166 Kitchener Road, Milford, Auckland Physical 23 Jul 1997 - 24 Nov 2011
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Patel, Niketabahen Bharatkumar
Individual
Henderson
Auckland
0612
18 Jul 1997 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Patel, Bharatkumar Jayrambhai
Individual
Henderson
Auckland
0612
09 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Patel, Kantaben Prafulkumar
Individual
Henderson
Auckland
09 Dec 2003 - 09 Dec 2003
Patel, Prafulkumar Jayarambhai
Individual
Henderson
Auckland
09 Dec 2003 - 09 Dec 2003
Patel, Prafulkumar Jayarambhai
Individual
Henderson
Auckland
09 Dec 2003 - 09 Dec 2003
Location
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