Petex Limited, a registered company, was started on 27 May 2010. 9429031514637 is the NZBN it was issued. The company has been supervised by 1 director, named Robyn Moira Grey - an active director whose contract started on 27 May 2010.
Updated on 29 Nov 2019, our database contains detailed information about 1 address: 723B Runciman Road, Rd 2, Drury, 2578 (category: physical, registered).
Petex Limited had been using 293 Lincoln Road, Henderson, Auckland as their registered address until 13 Nov 2018.
Previous aliases for this company, as we identified at BizDb, included: from 11 Oct 2017 to 30 Apr 2019 they were called Southpaws Doggie Daycare Limited, from 27 May 2010 to 11 Oct 2017 they were called Pohutukawa Contracting Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 19 Apr 2013 to 13 Nov 2018
Address: C/-mclaren Guise & Associates, 293 Lincoln Road, Waitakere New Zealand
Physical & registered address used from 27 May 2010 to 19 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 31 Mar 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Robyn Moira Grey |
Rd 1 Manurewa 2576 New Zealand |
27 May 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kevin Grey |
Rd 1 Manurewa 2576 New Zealand |
02 Apr 2014 - |
Robyn Moira Grey - Director
Appointment date: 27 May 2010
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 08 Apr 2013
Address: Rd 2, Drury, 2578 New Zealand
Address used since 11 Oct 2017
Mclaren Family Trusts Limited
293 Lincoln Road
Marcus Frankz Limited
293 Lincoln Road
Knox International Consultancy Services Limited
293 Lincoln Road
Reeceo Limited
293 Lincoln Road
Rural Direct Taranaki Limited
293 Lincoln Road
Mim Trustees Limited
293 Lincoln Road