Petone Radiators (2005) Limited, a registered company, was started on 06 May 2005. 9429034799963 is the business number it was issued. The company has been managed by 2 directors: June Fanny Houston - an active director whose contract started on 06 May 2005,
Graeme Charles Houston - an active director whose contract started on 06 May 2005.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (types include: physical, registered).
Petone Radiators (2005) Limited had been using Level 2, 330 High Street, Hutt Central, Lower Hutt as their registered address up until 02 Sep 2014.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 17 Jun 2014 to 02 Sep 2014
Address: Level 6, Westfield Towers, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 29 Apr 2014 to 17 Jun 2014
Address: Level 6 Westfield Towers, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 03 Oct 2011 to 29 Apr 2014
Address: C/- Paul Enoka Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt, 5010 New Zealand
Registered & physical address used from 14 Apr 2011 to 03 Oct 2011
Address: C/-paul Enoka Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt 5010 New Zealand
Registered & physical address used from 02 Feb 2010 to 14 Apr 2011
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 06 May 2005 to 02 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Houston, Graeme Charles |
Horokiwi Wellington 5016 New Zealand |
06 May 2005 - |
| Individual | Houston, June Fanny |
Horokiwi Wellington 5016 New Zealand |
06 May 2005 - |
| Individual | Houston, Sarah |
Horokiwi Wellington 5016 New Zealand |
14 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Houston, Graeme Charles |
Horokiwi Wellington 5016 New Zealand |
06 May 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Houston, June Fanny |
Horokiwi Wellington 5016 New Zealand |
06 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Scw Trustees Limited | 06 May 2005 - 14 Apr 2015 | |
| Other | Scw Trustees Limited | 06 May 2005 - 14 Apr 2015 |
June Fanny Houston - Director
Appointment date: 06 May 2005
Address: Horokiwi, Wellington, 5016 New Zealand
Address used since 04 Apr 2016
Graeme Charles Houston - Director
Appointment date: 06 May 2005
Address: Horokiwi, Wellington, 5016 New Zealand
Address used since 04 Apr 2016
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