Shortcuts

Petaluma Partners Limited

Type: NZ Limited Company (Ltd)
9429036628377
NZBN
1188186
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
74 Alberton Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 23 May 2016

Petaluma Partners Limited was registered on 11 Feb 2002 and issued an NZBN of 9429036628377. The registered LTD company has been supervised by 2 directors: James Robert Flocchini - an active director whose contract started on 11 Feb 2002,
Lisa Suzanne Cork - an active director whose contract started on 11 Feb 2002.
As stated in BizDb's information (last updated on 03 Apr 2024), the company uses 1 address: 74 Alberton Avenue, Mount Albert, Auckland, 1025 (types include: physical, registered).
Until 23 May 2016, Petaluma Partners Limited had been using 74 Alberton Ave, Mt Albert, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Flocchini, James Robert (an individual) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cork, Lisa Suzanne - located at Mount Albert, Auckland. Petaluma Partners Limited was categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

74 Alberton Avenue, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address: 74 Alberton Ave, Mt Albert, Auckland, 1024 New Zealand

Physical & registered address used from 03 Aug 2015 to 23 May 2016

Address: 10 Maheke St, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 06 Aug 2013 to 03 Aug 2015

Address: 74 Alberton Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 17 Jun 2013 to 06 Aug 2013

Address: 1 Locarno Avenue, Sandringham, Auckland New Zealand

Registered & physical address used from 11 Feb 2002 to 17 Jun 2013

Contact info
64 21 314172
Phone
james.flocchini@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Flocchini, James Robert Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cork, Lisa Suzanne Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Entity Praxis Corporate Trustee Limited
Shareholder NZBN: 9429031391283
Company Number: 3102785
Gate Pa
Tauranga
3112
New Zealand
Entity Praxis Corporate Trustee Limited
Shareholder NZBN: 9429031391283
Company Number: 3102785
Gate Pa
Tauranga
3112
New Zealand
Entity Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Directors

James Robert Flocchini - Director

Appointment date: 11 Feb 2002

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 05 Sep 2015


Lisa Suzanne Cork - Director

Appointment date: 11 Feb 2002

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 09 Jun 2013

Nearby companies

Lakeville Holdings Limited
74 Alberton Avenue

Sonoma Group Limited
74 Alberton Ave

Fresh Produce Marketing Limited
74 Alberton Ave

Symwood Limited
76 Alberton Avenue

Manikum Enterprises Limited
76 Alberton Avenue

Dobra Sreca Limited
109 Alberton Avenue

Similar companies

Chummy-ridge Limited
78 Mt Albert Road

Holloway House Limited
69 Lloyd Avenue

Lakeville Holdings Limited
74 Alberton Avenue

Ll Harvey Limited
70 Mount Albert Road

Mustard Seed Holdings Limited
10 Toroa Terrace

Sonoma Group Limited
74 Alberton Ave