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Petros Holdings Limited

Type: NZ Limited Company (Ltd)
9429032229721
NZBN
2248891
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
61 Hillside Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 01 May 2018
61 Hillside Road
Wairau Valley
Auckland 0627
New Zealand
Postal & office & delivery address used since 29 Apr 2019

Petros Holdings Limited, a registered company, was launched on 21 May 2009. 9429032229721 is the NZ business number it was issued. "Building supplies wholesaling" (ANZSIC F333910) is how the company has been categorised. The company has been supervised by 2 directors: Rhys Stephen Metcalfe - an active director whose contract began on 21 May 2009,
Carla Marie Metcalfe - an inactive director whose contract began on 21 May 2009 and was terminated on 13 Jul 2016.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 61 Hillside Road, Wairau Valley, Auckland, 0627 (type: postal, office).
Petros Holdings Limited had been using 6C Piermark Drive, Rosedale, Auckland as their registered address until 01 May 2018.
More names for this company, as we established at BizDb, included: from 21 May 2009 to 19 Dec 2016 they were called Metcalfe Rental Investments Limited.
One entity controls all company shares (exactly 540 shares) - Metcalfe, Rhys Stephen - located at 0627, Rd 2, Albany.

Addresses

Principal place of activity

61 Hillside Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: 6c Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 19 Apr 2017 to 01 May 2018

Address #2: 135 Kennedy Road, Rd 2, Albany, 0792 New Zealand

Registered & physical address used from 09 May 2013 to 19 Apr 2017

Address #3: 5 Merlot Way, Te Atatu South, Waitakere, 0610 New Zealand

Physical & registered address used from 02 May 2012 to 09 May 2013

Address #4: 5 Merlot Way, Te Atatu South, Waitakere New Zealand

Physical & registered address used from 21 May 2009 to 02 May 2012

Contact info
64 9 4473918
29 Apr 2019 Phone
sales@petros.co.nz
05 May 2021 General corporate enquiries
accounts@petros.co.nz
05 May 2021 nzbn-reserved-invoice-email-address-purpose
sales@craftstone.co.nz
29 Apr 2019 Craftstone enquiries
accounts@craftstone.co.nz
29 Apr 2019 Craftstone accounts and invoices
sales@mineralplaster.co.nz
29 Apr 2019 Mineral Plaster Technology enquiries
accounts@mineralplaster.co.nz
29 Apr 2019 Mineral Plaster Tech accounts & invoices
www.mineralplaster.co.nz
29 Apr 2019 Website
www.craftstone.co.nz
29 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 540

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 540
Individual Metcalfe, Rhys Stephen Rd 2
Albany
0792
New Zealand
Directors

Rhys Stephen Metcalfe - Director

Appointment date: 21 May 2009

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 26 Jul 2021

Address: Rd 2, Albany, 0792 New Zealand

Address used since 01 May 2013


Carla Marie Metcalfe - Director (Inactive)

Appointment date: 21 May 2009

Termination date: 13 Jul 2016

Address: Rd 2, Albany, 0792 New Zealand

Address used since 01 May 2013

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