General information

Peton Lodge Limited

Type: NZ Limited Company (Ltd)
9429030553170
New Zealand Business Number
3953738
Company Number
Registered
Company Status
H440035 - H440035 Hosted Accommodation
Industry classification codes with description

Peton Lodge Limited (issued an NZBN of 9429030553170) was incorporated on 16 Aug 2012. 1 address is in use by the company: 125 The Strand, Parnell, Auckland, 1010 (type: registered, physical). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Peton Limited (an entity) located at Parnell, Auckland postcode 1010. "H440035 Hosted accommodation" (ANZSIC H440035) is the classification the Australian Bureau of Statistics issued Peton Lodge Limited. The Businesscheck database was last updated on 22 Nov 2020.

Current address Type Used since
125 The Strand, Parnell, Auckland, 1010 Registered & physical 16 Aug 2012
Directors
Name and Address Role Period
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 01 Jan 1970
Director 16 Aug 2012 - current
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
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
03 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 1
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 02 Aug 2015
Name Peton Limited
Type Ltd
Ultimate Holding Company Number 3949722
Country of origin NZ
Address 125 The Strand
Parnell
Auckland 1010
Location
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