General information

Petros Holdings Limited

Type: NZ Limited Company (Ltd)
9429032229721
New Zealand Business Number
2248891
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F333910 - Building Supplies Wholesaling
Industry classification codes with description

Petros Holdings Limited (issued an NZ business number of 9429032229721) was started on 21 May 2009. 5 addresess are currently in use by the company: 61 Hillside Road, Wairau Valley, Auckland, 0627 (type: postal, office). 6C Piermark Drive, Rosedale, Auckland had been their registered address, up to 01 May 2018. Petros Holdings Limited used more aliases, namely: Metcalfe Rental Investments Limited from 21 May 2009 to 19 Dec 2016. 540 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 540 shares (100% of shares), namely:
Metcalfe, Rhys Stephen (an individual) located at Rd 2, Albany postcode 0792. "Building supplies wholesaling" (ANZSIC F333910) is the category the Australian Bureau of Statistics issued to Petros Holdings Limited. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
61 Hillside Road, Wairau Valley, Auckland, 0627 Registered & physical & service 01 May 2018
61 Hillside Road, Wairau Valley, Auckland, 0627 Postal & office & delivery 29 Apr 2019
Contact info
64 9 4473918
Phone (Phone)
sales@petros.co.nz
Email (General corporate enquiries)
accounts@petros.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@craftstone.co.nz
Email (Craftstone enquiries)
accounts@craftstone.co.nz
Email (Craftstone accounts and invoices)
sales@mineralplaster.co.nz
Email (Mineral Plaster Technology enquiries)
accounts@mineralplaster.co.nz
Email (Mineral Plaster Tech accounts & invoices)
www.mineralplaster.co.nz
Website
www.craftstone.co.nz
Website
Directors
Name and Address Role Period
Rhys Stephen Metcalfe
Rd 1, Kaukapakapa, 0871
Address used since 26 Jul 2021
Rd 2, Albany, 0792
Address used since 01 May 2013
Director 21 May 2009 - current
Carla Marie Metcalfe
Rd 2, Albany, 0792
Address used since 01 May 2013
Director 21 May 2009 - 13 Jul 2016
Addresses
Principal place of activity
61 Hillside Road , Wairau Valley , Auckland , 0627
Previous address Type Period
6c Piermark Drive, Rosedale, Auckland, 0632 Registered & physical 19 Apr 2017 - 01 May 2018
135 Kennedy Road, Rd 2, Albany, 0792 Registered & physical 09 May 2013 - 19 Apr 2017
5 Merlot Way, Te Atatu South, Waitakere, 0610 Physical & registered 02 May 2012 - 09 May 2013
5 Merlot Way, Te Atatu South, Waitakere Physical & registered 21 May 2009 - 02 May 2012
Financial Data
Financial info
540
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 540
Shareholder Name Address Period
Metcalfe, Rhys Stephen
Individual
Rd 2
Albany
0792
21 May 2009 - current
Location
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