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Petrex Management Limited

Type: NZ Limited Company (Ltd)
9429033276755
NZBN
1961336
Company Number
Registered
Company Status
097187495
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
1st Floor 37 Elliot St
Papakura 2244
New Zealand
Registered & physical & service address used since 14 Jun 2011
1st Floor 37 Elliot St
Papakura 2244
New Zealand
Postal & office & delivery address used since 05 Jun 2019

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).

Addresses

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

Contact info
64 09 5212144
05 Jun 2019 Phone
awlpetrie@hotmail.com
05 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Petrie, Mary Kohimarama
Auckland
1071
New Zealand
Individual Tuckey, Andrew Peter Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Tuckey, Andrew Peter Remuera
Auckland
1050
New Zealand
Individual Petrie, Alan Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Petrie, Alan Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Petrie, Mary Kohimarama
Auckland
1071
New Zealand
Directors

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

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