Theta Capital Limited (issued an NZ business identifier of 9429046119995) was incorporated on 10 May 2017. 2 addresses are currently in use by the company: 16 Gloria Avenue, Te Atatu Peninsula, Auckland, 0610 (type: registered, service). Apartment 207 Connect Apartments, 70 Anzac Avenue, Auckland Central, Auckland had been their registered address, until 07 Oct 2024. 15000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5000 shares (33.33 per cent of shares), namely:
Ganeshan, Suraj (a director) located at Mangere East, Auckland postcode 2024. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 5000 shares); it includes
Khan, Riz Arif (a director) - located at Te Atatu Peninsula, Auckland. Moving on to the third group of shareholders, share allotment (5000 shares, 33.33%) belongs to 1 entity, namely:
Suterwala, Husain Zoher, located at Glen Eden, Auckland (a director). "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued Theta Capital Limited. The Businesscheck information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Apartment 207 Connect Apartments, 70 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical | 18 Jun 2019 |
| 16 Gloria Avenue, Te Atatu Peninsula, Auckland, 0610 | Registered & service | 07 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Husain Zoher Suterwala
Glen Eden, Auckland, 0602
Address used since 10 May 2017 |
Director | 10 May 2017 - current |
|
Suraj Ganeshan
Mangere East, Auckland, 2024
Address used since 10 May 2017 |
Director | 10 May 2017 - current |
|
Riz Arif Khan
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Sep 2020
Auckland Central, Auckland, 1010
Address used since 02 Sep 2020
Mount Roskill, Auckland, 1041
Address used since 10 May 2017
Auckland, 1010
Address used since 10 May 2017 |
Director | 10 May 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Apartment 207 Connect Apartments, 70 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & service | 18 Jun 2019 - 07 Oct 2024 |
| Apartment 207 Anzac Avenue, Auckland, 1010 | Physical & registered | 12 Mar 2019 - 18 Jun 2019 |
| 6 Pascoe Street, Mount Roskill, Auckland, 1041 | Physical & registered | 10 May 2017 - 12 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ganeshan, Suraj Director |
Mangere East Auckland 2024 |
10 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khan, Riz Arif Director |
Te Atatu Peninsula Auckland 0610 |
10 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suterwala, Husain Zoher Director |
Glen Eden Auckland 0602 |
10 May 2017 - current |
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