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Petone Mews Limited

Type: NZ Limited Company (Ltd)
9429030645264
NZBN
3862278
Company Number
Registered
Company Status
L671233
Industry classification code
Non-residential Property Development (excluding Construction
Industry classification description
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 01 Sep 2021
469 Moores Valley Road
Rd 1
Lower Hutt 5373
New Zealand
Registered & service address used since 11 Sep 2023

Petone Mews Limited, a registered company, was registered on 29 May 2012. 9429030645264 is the NZ business identifier it was issued. "Non-residential property development (excluding construction" (ANZSIC L671233) is how the company was classified. The company has been run by 2 directors: John Philip Hughes - an active director whose contract started on 29 May 2012,
Karen Anne Hughes - an active director whose contract started on 29 May 2012.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: 469 Moores Valley Road, Rd 1, Lower Hutt, 5373 (category: registered, service).
Petone Mews Limited had been using 469 Moores Valley Road, Rd 1, Lower Hutt as their physical address up to 01 Sep 2021.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group includes 118 shares (98.33 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.83 per cent). Lastly the third share allocation (1 share 0.83 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 469 Moores Valley Road, Rd 1, Lower Hutt, 5373 New Zealand

Physical & registered address used from 28 Jul 2021 to 01 Sep 2021

Address #2: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 23 Sep 2020 to 28 Jul 2021

Address #3: 469 Moores Valley Road, Rd 1, Wainuiomata, 5373 New Zealand

Physical & registered address used from 29 May 2012 to 23 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Director Hughes, John Philip Rd 1
Wainuiomata
5373
New Zealand
Entity (NZ Limited Company) Gs Independent Trustee Services (2008) Limited
Shareholder NZBN: 9429032947694
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
Null
New Zealand
Director Hughes, Karen Anne Rd 1
Wainuiomata
5373
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hughes, John Philip Rd 1
Wainuiomata
5373
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hughes, Karen Anne Rd 1
Wainuiomata
5373
New Zealand
Directors

John Philip Hughes - Director

Appointment date: 29 May 2012

Address: Rd 1, Wainuiomata, 5373 New Zealand

Address used since 29 May 2012


Karen Anne Hughes - Director

Appointment date: 29 May 2012

Address: Rd 1, Wainuiomata, 5373 New Zealand

Address used since 29 May 2012

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