General information
Peton Limited
Type: NZ Limited Company (Ltd)9429030556263
New Zealand Business Number
3949722
Company Number
Registered
Company Status
Peton Limited (issued a business number of 9429030556263) was incorporated on 10 Aug 2012. 4 addresses are currently in use by the company: 5A 125 The Strand, Parnell, Auckland, 1010 (type: registered, service). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Kraus, Peter Franz (a director) located at Rd 3, Hamilton postcode 3283. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 The Strand, Parnell, Auckland, 1010 | Registered & physical & service | 10 Aug 2012 |
| 5a 125 The Strand, Parnell, Auckland, 1010 | Registered & service | 28 Sep 2023 |
Contact info
No website
Website
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 | 10 Aug 2012 - current |
|
Pablo Manuel Kraus
Herne Bay, Auckland, 1011
Address used since 18 Aug 2015 |
Director | 16 Oct 2014 - current |
|
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 10 Aug 2012 |
Director | 10 Aug 2012 - 01 Oct 2023 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kraus, Peter Franz Director |
Rd 3 Hamilton 3283 |
02 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kensington Swan Holdings Limited Shareholder NZBN: 9429032633146 Company Number: 2157824 Entity |
Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue 1142 |
10 Aug 2012 - 02 Feb 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kensington Swan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2157824 |
| Country of origin | NZ |
| Address |
Kensington Swan Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue |
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 Lodge Limited 125 The Strand |