Petre Holdings Limited was registered on 08 Jan 2010 and issued an NZ business number of 9429031730617. The registered LTD company has been supervised by 2 directors: Geneth Anne Hartley - an active director whose contract started on 08 Jan 2010,
Michael Verdun Hartley - an active director whose contract started on 08 Jan 2010.
As stated in BizDb's database (last updated on 30 Mar 2024), this company filed 1 address: Suite 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 22 Sep 2022, Petre Holdings Limited had been using 371 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hartley, Geneth Anne (an individual) located at Greenlane, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hartley, Michael Verdun - located at Greenlane, Auckland.
Previous addresses
Address: 371 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 07 Mar 2011 to 22 Sep 2022
Address: 6 Otahuri Crescent, Greenlane, Auckland New Zealand
Physical & registered address used from 08 Jan 2010 to 07 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hartley, Geneth Anne |
Greenlane Auckland 1051 New Zealand |
08 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hartley, Michael Verdun |
Greenlane Auckland 1051 New Zealand |
08 Jan 2010 - |
Geneth Anne Hartley - Director
Appointment date: 08 Jan 2010
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Dec 2015
Michael Verdun Hartley - Director
Appointment date: 08 Jan 2010
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Dec 2015
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