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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 540 | |||
Individual | Metcalfe, Rhys Stephen |
Rd 2 Albany 0792 New Zealand |
21 May 2009 - |
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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