General information

Petrex Management Limited

Type: NZ Limited Company (Ltd)
9429033276755
New Zealand Business Number
1961336
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097187495
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Petrex Management Limited (issued an NZBN of 9429033276755) was registered on 28 Jun 2007. 5 addresess are in use by the company: 1St Floor 37 Elliot St, Papakura, 2244 (type: postal, office). 50 Rushgreen Avenue, Papakura had been their registered address, until 14 Jun 2011. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49 per cent of shares), namely:
Petrie, Mary (an individual) located at Kohimarama, Auckland postcode 1071,
Tuckey, Andrew Peter (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Tuckey, Andrew Peter (an individual) - located at Remuera, Auckland,
Petrie, Alan (an individual) - located at Kohimarama, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Petrie, Alan, located at Kohimarama, Auckland (an individual). "Management consultancy service" (business classification M696245) is the classification the ABS issued Petrex Management Limited. Businesscheck's data was updated on 16 Apr 2024.

Current address Type Used since
1st Floor 37 Elliot St, Papakura, 2244 Registered & physical & service 14 Jun 2011
1st Floor 37 Elliot St, Papakura, 2244 Postal & office & delivery 05 Jun 2019
Contact info
64 09 5212144
Phone (Phone)
awlpetrie@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mary Petrie
Kohimarama, Auckland, 1071
Address used since 19 Oct 2017
Rd 1, Papakura, 2580
Address used since 28 Jun 2007
Director 28 Jun 2007 - current
Alan Petrie
Kohimarama, Auckland, 1071
Address used since 19 Oct 2017
Rd 1, Papakura, 2580
Address used since 28 Jun 2007
Director 28 Jun 2007 - current
Addresses
Principal place of activity
1st Floor 37 Elliot St , Papakura , 2244
Previous address Type Period
50 Rushgreen Avenue, Papakura Registered & physical 28 Jun 2007 - 14 Jun 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Petrie, Mary
Individual
Kohimarama
Auckland
1071
28 Jun 2007 - current
Tuckey, Andrew Peter
Individual
Remuera
Auckland
1050
28 Jun 2007 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Tuckey, Andrew Peter
Individual
Remuera
Auckland
1050
28 Jun 2007 - current
Petrie, Alan
Individual
Kohimarama
Auckland
1071
28 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Petrie, Alan
Individual
Kohimarama
Auckland
1071
28 Jun 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Petrie, Mary
Individual
Kohimarama
Auckland
1071
28 Jun 2007 - current
Location
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