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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 160 | |||
Individual | Chase, Brendan Anthony Keith |
Hillmorton Christchurch 8024 New Zealand |
19 Aug 1998 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Smith, Diane Elizabeth |
Hillmorton Christchurch 8024 New Zealand |
19 Aug 1998 - |
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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