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Petra Holdings Limited

Type: NZ Limited Company (Ltd)
9429037780296
NZBN
921888
Company Number
Registered
Company Status
Current address
4 Bounty Street
Bryndwr
Christchurch 8053
New Zealand
Registered & physical & service address used since 31 Aug 2012

Petra Holdings Limited, a registered company, was registered on 19 Aug 1998. 9429037780296 is the NZ business number it was issued. The company has been supervised by 3 directors: Diane Elizabeth Smith - an active director whose contract began on 19 Aug 1998,
Brendan Anthony Keith Chase - an active director whose contract began on 19 Aug 1998,
Kurt Anthony Girdler - an inactive director whose contract began on 19 Aug 1998 and was terminated on 19 Aug 1998.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Bounty Street, Bryndwr, Christchurch, 8053 (category: registered, physical).
Petra Holdings Limited had been using C/-Hooker Associates Limited, 79 Cambridge Terrace, Christchurch as their registered address until 31 Aug 2012.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 160 shares (80 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (20 per cent).

Addresses

Previous addresses

Address: C/-hooker Associates Limited, 79 Cambridge Terrace, Christchurch New Zealand

Registered & physical address used from 02 Sep 2004 to 31 Aug 2012

Address: 79 Cambridge Terrace, Christchurch

Registered address used from 12 Apr 2000 to 02 Sep 2004

Address: 79 Cambridge Terrace, Christchurch

Physical address used from 20 Aug 1998 to 02 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 160
Individual Chase, Brendan Anthony Keith Hillmorton
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Smith, Diane Elizabeth Hillmorton
Christchurch
8024
New Zealand
Directors

Diane Elizabeth Smith - Director

Appointment date: 19 Aug 1998

Address: Hillmorton, Christchurch, 8024 New Zealand

Address used since 24 Feb 2016


Brendan Anthony Keith Chase - Director

Appointment date: 19 Aug 1998

Address: Hillmorton, Christchurch, 8024 New Zealand

Address used since 24 Feb 2016


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 19 Aug 1998

Termination date: 19 Aug 1998

Address: Raumati Beach,

Address used since 19 Aug 1998

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