General information
Peton Villas Limited
Type: NZ Limited Company (Ltd)9429030551060
New Zealand Business Number
3956709
Company Number
Registered
Company Status
H440035 - Hosted Accommodation
Industry classification codes with description
Peton Villas Limited (issued an NZ business identifier of 9429030551060) was registered on 16 Aug 2012. 2 addresses are in use by the company: 5A 125 The Strand, Parnell, Auckland, 1010 (type: registered, service). 125 The Strand, Parnell, Auckland had been their registered address, until 28 Sep 2023. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Peton Limited (an entity) located at Parnell, Auckland postcode 1010. "Hosted accommodation" (ANZSIC H440035) is the category the ABS issued Peton Villas Limited. Businesscheck's information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 The Strand, Parnell, Auckland, 1010 | Physical | 16 Aug 2012 |
| 5a 125 The Strand, Parnell, Auckland, 1010 | Registered & service | 28 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Franz Kraus
Rd 3, Hamilton, 3283
Address used since 18 Nov 2019
Hansen Rd, Rd1 Kerikeri, 0294
Address used since 30 Oct 2015 |
Director | 16 Aug 2012 - current |
|
Pablo Manuel Kraus
Herne Bay, Auckland, 1011
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - current |
|
Robert Mathew Mihaljevich
Rd 1, Kumeu, 0891
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 08 Feb 2024 |
|
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 01 Jan 1970 |
Director | 16 Aug 2012 - 01 Oct 2023 |
|
Clayton Robert Henry Mitchell
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 09 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 125 The Strand, Parnell, Auckland, 1010 | Registered & service | 16 Aug 2012 - 28 Sep 2023 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peton Limited Shareholder NZBN: 9429030556263 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
16 Aug 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Peton Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3949722 |
| Country of origin | NZ |
Location
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Ecostore Company Limited 2/125 The Strand |
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Good Food Store Limited 125 The Strand |
|
Peton Lodge Limited 125 The Strand |
|
Peton Limited 125 The Strand |
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