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Peta Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039738981
NZBN
303938
Company Number
Registered
Company Status
Current address
13 Wallis Street
Raglan 3225
New Zealand
Registered & physical & service address used since 09 Apr 2009
9 Radiata Street
Fairview Downs
Hamilton 3214
New Zealand
Registered & service address used since 21 Jun 2023

Peta Enterprises Limited, a registered company, was started on 30 Apr 1986. 9429039738981 is the NZBN it was issued. The company has been managed by 2 directors: Peter Alfred John Phillips - an active director whose contract started on 30 Apr 1986,
Dougald Steward Moreland Phillips - an inactive director whose contract started on 30 Apr 1986 and was terminated on 14 Apr 2014.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Radiata Street, Fairview Downs, Hamilton, 3214 (type: registered, service).
Peta Enterprises Limited had been using Bizworx Consultancy Limited, 30A Bow Street, Raglan as their physical address up until 09 Apr 2009.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group consists of 1500 shares (15 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1500 shares (15 per cent). Finally there is the 3rd share allocation (1000 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Bizworx Consultancy Limited, 30a Bow Street, Raglan

Physical & registered address used from 04 Mar 2008 to 09 Apr 2009

Address #2: Bizworx, Bow Street, Raglan

Registered & physical address used from 14 Sep 2007 to 04 Mar 2008

Address #3: Cleland Hancox, Wakatu House, 11 Clifton Road, Hamilton

Physical address used from 06 Sep 2000 to 14 Sep 2007

Address #4: Cleland Hancox C A, Wakatu House, 11 Clifton Road, Hamilton

Physical address used from 06 Sep 2000 to 06 Sep 2000

Address #5: Cleland Hancox C A, Wakatu House, 11 Clifton Road, Hamilton

Registered address used from 06 Sep 2000 to 14 Sep 2007

Address #6: Peter Reilly & Peter Stewart, 1st Floor Vickery House, 113 Alexandra St, Hamilton

Registered address used from 05 Sep 2000 to 06 Sep 2000

Address #7: Peter Reilley & Peter Stewart, 1st Floor, Vickery House, 113 Alexandra Street, Hamilton

Physical address used from 05 Sep 2000 to 06 Sep 2000

Address #8: Peter Reilly & Pater Stewart, 1st Floor Vickery House, 113 Alexandra St, Hamilton

Registered address used from 21 Aug 1997 to 05 Sep 2000

Address #9: Dey Reilly Stewart, 1st Floor Vickery House, 113 Alexandra St, Hamilton

Registered address used from 26 May 1997 to 21 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Phillips, Nina Kiri Karels Fairview Downs
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Frampton, Ross Michael Fairview Downs
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Karels, Dianne Maria Hamilton

New Zealand
Shares Allocation #4 Number of Shares: 6000
Individual Phillips, Peter Alfred John Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Dulcie Waihi Beach
Western Bay Of Plenty
3642
New Zealand
Directors

Peter Alfred John Phillips - Director

Appointment date: 30 Apr 1986

Address: Fairview Downs, Hamilton, 3214 New Zealand

Address used since 04 Dec 1993


Dougald Steward Moreland Phillips - Director (Inactive)

Appointment date: 30 Apr 1986

Termination date: 14 Apr 2014

Address: Waihi Beach, 3611 New Zealand

Address used since 30 Apr 1986

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