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Petone Finance Limited

Type: NZ Limited Company (Ltd)
9429034222706
NZBN
1792881
Company Number
Registered
Company Status
93420349
GST Number
I462330
Industry classification code
Taxi Cab Service
Industry classification description
Current address
60 Rahui Road
Otaki
Otaki 5512
New Zealand
Registered & physical & service address used since 22 Nov 2010

Petone Finance Limited was registered on 18 Apr 2006 and issued an NZ business identifier of 9429034222706. The registered LTD company has been managed by 1 director, named David John Roper - an active director whose contract started on 18 Apr 2006.
According to BizDb's data (last updated on 19 Apr 2024), the company uses 1 address: 60 Rahui Road, Otaki, Otaki, 5512 (types include: registered, physical).
Until 22 Nov 2010, Petone Finance Limited had been using 56 Main Street, Otaki as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Roper, Josephine Davina (an individual) located at Otaki.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Roper, David John - located at Otaki. Petone Finance Limited was classified as "Taxi cab service" (business classification I462330).

Addresses

Principal place of activity

60 Rahui Road, Otaki, Otaki, 5512 New Zealand


Previous addresses

Address: 56 Main Street, Otaki New Zealand

Physical address used from 12 Nov 2009 to 22 Nov 2010

Address: 56 Main St, Otaki New Zealand

Registered address used from 12 Nov 2009 to 22 Nov 2010

Address: 190 Jackson St, Petone, Wellington

Physical address used from 23 Jul 2008 to 12 Nov 2009

Address: 190 Jackson Street, Petone

Registered address used from 24 Dec 2007 to 12 Nov 2009

Address: 212 Jackson Street, Petone, Wellington

Registered address used from 18 Apr 2006 to 24 Dec 2007

Address: 212 Jackson Street, Petone, Wellington

Physical address used from 18 Apr 2006 to 23 Jul 2008

Contact info
64 027 4390131
16 Nov 2023 contact
64 6 3646001
16 Nov 2023 contact
64 6 3646001
27 Nov 2018 Phone
dave@petonefinance.co.nz
Email
dave@otakicars.co.nz
27 Jan 2021 nzbn-reserved-invoice-email-address-purpose
otakicars.co.nz
Website
otakishuttle.co.nz
27 Jan 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Roper, Josephine Davina Otaki

New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Roper, David John Otaki
Directors

David John Roper - Director

Appointment date: 18 Apr 2006

Address: Otaki, 5512 New Zealand

Address used since 28 Nov 2019

Address: Otaki, Kapiti Coast, 5512 New Zealand

Address used since 05 Nov 2015

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