General information
Peton Lodge Limited
Type: NZ Limited Company (Ltd)9429030553170
New Zealand Business Number
3953738
Company Number
Registered
Company Status
H440035 - Hosted Accommodation
Industry classification codes with description
Peton Lodge Limited (issued an NZBN of 9429030553170) was incorporated 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, up until 28 Sep 2023. 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. "Hosted accommodation" (ANZSIC H440035) is the classification the Australian Bureau of Statistics issued Peton Lodge Limited. The Businesscheck database was last updated on 02 Mar 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 - current |
|
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
1
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
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
Companies nearby
 |
Ecostore Company Limited 2/125 The Strand |
|
Pineapple Heads Limited 125 The Strand |
|
Good Food Cafe Limited 125 The Strand |
|
Good Food Store Limited 125 The Strand |
|
Peton Villas Limited 125 The Strand |
|
Peton Limited 125 The Strand |
Similar companies
|
Peton Villas Limited 125 The Strand |
|
Winepress Investments Limited 7 Parliament Street |
|
Stillwaters Retreat Limited Level 1 |
|
Point Residence Limited 121 Customs Street West |
|
Gener8or Limited Level 6, 135 Broadway |
|
Thinkepiphany Pty Limited Level 2, 5-7 Kingdon Street |