Petrex Management Limited was started on 28 Jun 2007 and issued a number of 9429033276755. The registered LTD company has been supervised by 2 directors: Mary Petrie - an active director whose contract started on 28 Jun 2007,
Alan Petrie - an active director whose contract started on 28 Jun 2007.
According to our database (last updated on 07 Mar 2024), the company uses 1 address: 1St Floor 37 Elliot St, Papakura, 2244 (category: postal, office).
Up to 14 Jun 2011, Petrex Management Limited had been using 50 Rushgreen Avenue, Papakura as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Petrie, Mary (an individual) located at Kohimarama, Auckland postcode 1071,
Tuckey, Andrew Peter (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Tuckey, Andrew Peter - located at Remuera, Auckland,
Petrie, Alan - located at Kohimarama, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Petrie, Alan, located at Kohimarama, Auckland (an individual). Petrex Management Limited was classified as "Management consultancy service" (business classification M696245).
Principal place of activity
1st Floor 37 Elliot St, Papakura, 2244 New Zealand
Previous address
Address #1: 50 Rushgreen Avenue, Papakura New Zealand
Registered & physical address used from 28 Jun 2007 to 14 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Petrie, Mary |
Kohimarama Auckland 1071 New Zealand |
28 Jun 2007 - |
Individual | Tuckey, Andrew Peter |
Remuera Auckland 1050 New Zealand |
28 Jun 2007 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Tuckey, Andrew Peter |
Remuera Auckland 1050 New Zealand |
28 Jun 2007 - |
Individual | Petrie, Alan |
Kohimarama Auckland 1071 New Zealand |
28 Jun 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Petrie, Alan |
Kohimarama Auckland 1071 New Zealand |
28 Jun 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Petrie, Mary |
Kohimarama Auckland 1071 New Zealand |
28 Jun 2007 - |
Mary Petrie - Director
Appointment date: 28 Jun 2007
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Oct 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 28 Jun 2007
Alan Petrie - Director
Appointment date: 28 Jun 2007
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Oct 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 28 Jun 2007
I-mech Machinery Limited
Level 1
I-mech Mowers And Chainsaws Limited
37 Elliot Street
Djep Holdings Limited
Level 1
Callander Automotive Limited
Level 1
Campbell Anaesthesia Limited
Level 1
Patois Properties Limited
37 Elliot Street
Cloud Professional Solutions Limited
20 Broadway
Dynamic Market Systems Limited
Suite 1, 16 Elliot Street
Lyonsden Logistics Limited
16 Elliott Street
Metron Limited
37 Elliott Street
Take Notice Limited
1/21 Broadway
Trademark Management Limited
33 Coles Crescent