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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Petry, Vincent Martin |
Birkenhead, Auckland |
23 Apr 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Petry, Vincent Martin |
Birkenhead, Auckland |
23 Apr 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Petry, Nicholas Lawrence |
Point Chevalier Auckland 1022 New Zealand |
23 Apr 1998 - 13 Dec 2022 |
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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