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Petersens Property Investments Limited

Type: NZ Limited Company (Ltd)
9429033208695
NZBN
1972361
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
10 Lowtherhurst Road
Massey
Auckland 0614
New Zealand
Physical address used since 10 Aug 2007
10 Lowtherhurst Road
Massey
Auckland 0614
New Zealand
Registered address used since 25 Oct 2018
Unit 60, 56 Scandrett Road
Rd 2
Warkworth 0982
New Zealand
Postal & office & delivery address used since 14 Nov 2022

Petersens Property Investments Limited, a registered company, was incorporated on 10 Aug 2007. 9429033208695 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been run by 3 directors: Agner Grahamm Petersen - an active director whose contract began on 10 Aug 2007,
Linda Mary Petersen - an active director whose contract began on 10 Aug 2007,
Alner Grahamm Petersen - an active director whose contract began on 10 Aug 2007.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 60, 56 Scandrett Road, Rd 2, Warkworth, 0982 (category: registered, service).
Petersens Property Investments Limited had been using 293 Lincoln Rd, Henderson, Auckland as their registered address up to 25 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Unit 60, 56 Scandrett Road, Rd 2, Warkworth, 0982 New Zealand

Registered & service address used from 22 Nov 2022

Principal place of activity

10 Lowtherhurst Road, Massey, Auckland, 0614 New Zealand


Previous addresses

Address #1: 293 Lincoln Rd, Henderson, Auckland New Zealand

Registered address used from 10 Aug 2007 to 25 Oct 2018

Address #2: 293 Lincoln Rd, Henderson, Auckland

Physical address used from 10 Aug 2007 to 10 Aug 2007

Contact info
64 0274 399102
Phone
lindapetersen@xtra.co.nz
18 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Petersen, Agner Grahamm Rd 2
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Petersen, Linda Mary Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Petersen, Alner Grahamm Massey
Auckland
Directors

Agner Grahamm Petersen - Director

Appointment date: 10 Aug 2007

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 18 Jul 2022

Address: Massey, Auckland, 0614 New Zealand

Address used since 10 Aug 2007


Linda Mary Petersen - Director

Appointment date: 10 Aug 2007

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 18 Jul 2022

Address: Massey, Auckland, 0614 New Zealand

Address used since 10 Aug 2007


Alner Grahamm Petersen - Director

Appointment date: 10 Aug 2007

Address: Massey, Auckland, 0614 New Zealand

Address used since 10 Aug 2007

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