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Petronjust 26 Limited

Type: NZ Limited Company (Ltd)
9429034011263
NZBN
1836968
Company Number
Registered
Company Status
Current address
116e Cavendish Drive
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 03 Sep 2014

Petronjust 26 Limited, a registered company, was started on 13 Jul 2006. 9429034011263 is the NZBN it was issued. This company has been run by 2 directors: Pepe Mcdermott - an active director whose contract started on 13 Jul 2006,
Linus Anthony Mcdermott - an inactive director whose contract started on 13 Jul 2006 and was terminated on 01 Jul 2014.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 116E Cavendish Drive, Manukau, Auckland, 2104 (category: physical, registered).
Petronjust 26 Limited had been using 53 Cavendish Drive, Manukau, Auckland as their physical address up to 03 Sep 2014.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 520 shares (52%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 160 shares (16%). Finally there is the third share allotment (160 shares 16%) made up of 1 entity.

Addresses

Previous addresses

Address: 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 06 Sep 2012 to 03 Sep 2014

Address: 3/53 Cavendish Drive, Manukau, 2104 New Zealand

Registered & physical address used from 08 Sep 2010 to 06 Sep 2012

Address: Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 New Zealand

Registered & physical address used from 04 Sep 2009 to 08 Sep 2010

Address: Business Like Limited, 38c Cavendish Drive, Manukau City

Physical & registered address used from 28 Aug 2007 to 04 Sep 2009

Address: 38c Cavendish Drive, Manukau

Registered & physical address used from 13 Jul 2006 to 28 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 520
Individual Mcdermott, Pepe Halfmoon Bay
Pakuranga

New Zealand
Shares Allocation #2 Number of Shares: 160
Individual Mcdermott, Petra Bridget Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #3 Number of Shares: 160
Individual Mcdermott, Sarah Justine Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 160
Individual Mcdermott, Aaron Jaime Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdermott, Linus Anthony Halfmoon Bay
Pakuranga
Directors

Pepe Mcdermott - Director

Appointment date: 13 Jul 2006

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 28 Aug 2009


Linus Anthony Mcdermott - Director (Inactive)

Appointment date: 13 Jul 2006

Termination date: 01 Jul 2014

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 28 Aug 2009

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