Petty Enterprizez Limited was registered on 01 Jun 2005 and issued a number of 9429034729144. This registered LTD company has been managed by 2 directors: Warwick Robert James Petty - an active director whose contract started on 01 Jun 2005,
Lucille Anne Bilyard - an inactive director whose contract started on 01 Jun 2005 and was terminated on 29 Nov 2021.
According to BizDb's database (updated on 07 Mar 2025), this company filed 1 address: 35 Muritai Road, Rd 4, Whangarei, 0174 (types include: physical, registered).
Up until 16 Dec 2010, Petty Enterprizez Limited had been using 38 Ritchie Road, Parua Bay, Whangarei as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bilyard, Lucille Anne (an individual) located at Rd 4, Whangarei postcode 0174.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Petty, Warwick Robert James - located at Rd 4, Whangarei. Petty Enterprizez Limited was classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
35 Muritai Road, Rd 4, Whangarei, 0174 New Zealand
Previous addresses
Address: 38 Ritchie Road, Parua Bay, Whangarei New Zealand
Registered address used from 26 Nov 2007 to 16 Dec 2010
Address: 38 Richie Road, Parua Bay, Whangarei
Registered address used from 31 Jul 2006 to 26 Nov 2007
Address: C/-business Advice Limited, Norfolk Street, Whangarei
Registered address used from 01 Jun 2005 to 31 Jul 2006
Address: 38 Ritchie Road, Parua Bay, Whangarei New Zealand
Physical address used from 01 Jun 2005 to 16 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Dec 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bilyard, Lucille Anne |
Rd 4 Whangarei 0174 New Zealand |
01 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Petty, Warwick Robert James |
Rd 4 Whangarei 0174 New Zealand |
01 Jun 2005 - |
Warwick Robert James Petty - Director
Appointment date: 01 Jun 2005
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 08 Dec 2010
Lucille Anne Bilyard - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 29 Nov 2021
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 08 Dec 2010
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