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. 1 address is currently in use by the company: 125 The Strand, Parnell, Auckland, 1010 (type: registered, physical). 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:
Kensington Swan Holdings Limited (an entity) located at Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue postcode 1142. Our database was updated on 20 Oct 2020.

Current address Type Used since
125 The Strand, Parnell, Auckland, 1010 Registered & physical 10 Aug 2012
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
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 10 Aug 2012
Director 10 Aug 2012 - current
Pablo Manuel Kraus
Herne Bay, Auckland, 1011
Address used since 18 Aug 2015
Director 16 Oct 2014 - current
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
02 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Kensington Swan Holdings Limited
Shareholder NZBN: 9429032633146
Entity (NZ Limited Company)
Level 4
Kpmg Centre, 18 Viaduct Harbour Avenue
1142
10 Aug 2012 - current

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
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