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Petbros Holdings (no 1) Limited

Type: NZ Limited Company (Ltd)
9429037862152
NZBN
904481
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
47a Maritime Terrace
Birkenhead
Other address (Address for Records) used since 23 Nov 2009
47a Maritime Terrace
Birkenhead New Zealand
Registered & physical address used since 24 Nov 2009
47a Maritime Terrace
Birkenhead
Auckland 0626
New Zealand
Postal & office & delivery & records address used since 13 Dec 2022

Petbros Holdings (No 1) Limited, a registered company, was incorporated on 23 Apr 1998. 9429037862152 is the NZ business number it was issued. "Investment operation - own account" (business classification K624060) is how the company has been classified. The company has been managed by 2 directors: Vincent Martin Petry - an active director whose contract started on 23 Apr 1998,
Nicholas Lawrence Petry - an inactive director whose contract started on 23 Apr 1998 and was terminated on 13 Jul 2022.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 47A Maritime Terrace, Birkenhead, Auckland, 0626 (registered address),
47A Maritime Terrace, Birkenhead, Auckland, 0626 (service address),
47A Maritime Terrace, Birkenhead, Auckland, 0626 (records address),
47A Maritime Terrace, Birkenhead, Auckland, 0626 (postal address) among others.
Petbros Holdings (No 1) Limited had been using 47A Maritime Terrace, Birkenhead as their registered address up until 24 Nov 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 47a Maritime Terrace, Birkenhead, Auckland, 0626 New Zealand

Registered & service address used from 21 Dec 2022

Previous addresses

Address #1: 47a Maritime Terrace, Birkenhead

Registered address used from 23 Nov 2009 to 24 Nov 2009

Address #2: 17 Inkster Street, Birkenhead

Registered address used from 12 Apr 2000 to 23 Nov 2009

Address #3: 17 Inkster Street, Birkenhead

Physical address used from 23 Apr 1998 to 24 Nov 2009

Contact info
64 9 4190776
10 Dec 2018 Phone
vince.petry@xtra.co.nz
13 Dec 2022 nzbn-reserved-invoice-email-address-purpose
vince.petry@xtra.co.nz
10 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Petry, Vincent Martin Birkenhead, Auckland
Shares Allocation #2 Number of Shares: 1
Individual Petry, Vincent Martin Birkenhead, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Petry, Nicholas Lawrence Point Chevalier
Auckland
1022
New Zealand
Directors

Vincent Martin Petry - Director

Appointment date: 23 Apr 1998

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 17 Nov 2009


Nicholas Lawrence Petry - Director (Inactive)

Appointment date: 23 Apr 1998

Termination date: 13 Jul 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 15 May 2017

Address: Henderson, Auckland City, .0618 New Zealand

Address used since 11 Aug 2016

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