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Petersway Properties Limited

Type: NZ Limited Company (Ltd)
9429032514544
NZBN
2182707
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 19 Nov 2020

Petersway Properties Limited, a registered company, was started on 28 Oct 2008. 9429032514544 is the NZ business identifier it was issued. This company has been managed by 2 directors: Rosalinda Johnson - an active director whose contract began on 28 Oct 2008,
Joseph Paul Polifroni - an inactive director whose contract began on 28 Oct 2008 and was terminated on 07 Nov 2022.
Updated on 01 May 2024, our database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: registered, physical).
Petersway Properties Limited had been using 222 State Highway 17, Albany Village, Auckland as their registered address up until 19 Nov 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98 per cent).

Addresses

Previous addresses

Address: 222 State Highway 17, Albany Village, Auckland, 0632 New Zealand

Registered & physical address used from 24 Nov 2014 to 19 Nov 2020

Address: C/-94 Anzac Street, Takapuna, Auckland 0622 New Zealand

Physical & registered address used from 28 Sep 2009 to 24 Nov 2014

Address: Unit 4b, 89 Ellice Road, Glenfield, Auckland 0629

Registered & physical address used from 15 Sep 2009 to 28 Sep 2009

Address: Unit 4b, 89 Ellice Road, Glenfield, Auckland 0629

Registered & physical address used from 02 Sep 2009 to 02 Sep 2009

Address: Unit 4b, 89-93 Ellice Road, Glenfield, Auckland 0629

Physical & registered address used from 02 Sep 2009 to 15 Sep 2009

Address: J Polifroni & R Johnson, 39 Island View Drive, Gulf Harbour, Whangaparoa

Registered & physical address used from 28 Oct 2008 to 02 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Johnson, Rosalinda Gulf Harbour
Auckland
0930
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Dht (2017) 6 Limited
Shareholder NZBN: 9429046230591
Albany
Auckland
0632
New Zealand
Individual Johnson, Rosalinda Gulf Harbour
Auckland
930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Polifroni, Joseph Paul Gulf Harbour
Auckland
0930
New Zealand
Individual Polifroni, Joseph Paul Gulf Harbour
Auckland
0930
New Zealand
Individual Polifroni, Joseph Paul Gulf Harbour
Auckland
0930
New Zealand
Individual Polifroni, Joseph Paul Gulf Harbour
Auckland
0930
New Zealand
Directors

Rosalinda Johnson - Director

Appointment date: 28 Oct 2008

Address: Gulf Harbour, Auckland, 0930 New Zealand

Address used since 09 Dec 2011


Joseph Paul Polifroni - Director (Inactive)

Appointment date: 28 Oct 2008

Termination date: 07 Nov 2022

Address: Gulf Harbour, Auckland, 0930 New Zealand

Address used since 09 Dec 2011

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