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Petraska Group Limited

Type: NZ Limited Company (Ltd)
9429041135068
NZBN
5034361
Company Number
Registered
Company Status
F349207
Industry classification code
Computer Software Wholesaling
Industry classification description
Current address
Level 21, 191 Queen Street
Auckland Cbd
Auckland 1010
New Zealand
Registered & physical & service address used since 30 Nov 2020

Petraska Group Limited, a registered company, was started on 19 Mar 2014. 9429041135068 is the number it was issued. "Computer software wholesaling" (ANZSIC F349207) is how the company was categorised. This company has been supervised by 3 directors: Leon Lawrence Petraska - an active director whose contract began on 29 Oct 2020,
Alexander Vidas Petraska - an active director whose contract began on 02 Nov 2020,
Vidas Julius Petraska - an inactive director whose contract began on 19 Mar 2014 and was terminated on 02 Mar 2023.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: Level 21, 191 Queen Street, Auckland Cbd, Auckland, 1010 (category: registered, physical).
Petraska Group Limited had been using 13Th Floor, 92 Albert Street, Auckland as their physical address until 30 Nov 2020.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group includes 49 shares (49%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 49 shares (49%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Jan 2018 to 30 Nov 2020

Address: Floor 13 Wyndham Towers, 92 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 22 Jan 2018 to 29 Jan 2018

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 13 Nov 2015 to 22 Jan 2018

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 19 Mar 2014 to 13 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Petraska, Jane Tanya St Heliers
Auckland
1071
New Zealand
Individual Petraska, Alexander Vidas St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Alex Petraska Trustee Company Limited
Shareholder NZBN: 9429041126158
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Swl Trustee Company (2020) Limited
Shareholder NZBN: 9429048023559
Grey Lynn
Auckland
1021
New Zealand
Individual Petraska, Hadley Ann Day St Heliers
Auckland
1071
New Zealand
Individual Petraska, Leon Lawrence St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Petraska, Alexander Vidas St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Petraska, Leon Lawrence St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Petraska, Vidas Julius Kohimarama
Auckland
1071
New Zealand
Entity Swl Trustee Company (2015) Limited
Shareholder NZBN: 9429041579268
Company Number: 5568406
Grey Lynn
Auckland
1021
New Zealand
Entity Swl Trustee Company (2015) Limited
Shareholder NZBN: 9429041579268
Company Number: 5568406
Grey Lynn
Auckland
1021
New Zealand
Entity Lp Trustee Admin Limited
Shareholder NZBN: 9429045880988
Company Number: 6193857
Mount Wellington
Auckland
1051
New Zealand
Entity Lp Trustee Admin Limited
Shareholder NZBN: 9429045880988
Company Number: 6193857
Auckland
1010
New Zealand
Entity Lp Trustee Admin Limited
Shareholder NZBN: 9429045880988
Company Number: 6193857
Auckland Central
Auckland
1010
New Zealand
Entity Corporate Trustee Admin Limited
Shareholder NZBN: 9429034933411
Company Number: 1603838
Entity Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Company Number: 1326904
Entity Corporate Trustee Admin Limited
Shareholder NZBN: 9429034933411
Company Number: 1603838
Entity Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Company Number: 1326904
Directors

Leon Lawrence Petraska - Director

Appointment date: 29 Oct 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Oct 2020


Alexander Vidas Petraska - Director

Appointment date: 02 Nov 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Oct 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 02 Nov 2020


Vidas Julius Petraska - Director (Inactive)

Appointment date: 19 Mar 2014

Termination date: 02 Mar 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 13 Apr 2015

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