General information
Petra Property Management Limited
Type: NZ Limited Company (Ltd)9429035382171
New Zealand Business Number
1515640
Company Number
Registered
Company Status
Petra Property Management Limited (issued a New Zealand Business Number of 9429035382171) was incorporated on 15 Jun 2004. 12 addresess are in use by the company: 10 Toroa Terrace, Mount Albert, Auckland, 1025 (type: registered, service). 18 Donegal Street, Avondale, Auckland had been their registered address, up to 23 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Kwan, William (a director) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kwan, Susie (an individual) - located at Mount Albert, Auckland. Our data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Haig Avenue, Mount Roskill, Auckland, 1041 | Other (Address For Share Register) | 27 Jul 2015 |
| 18 Donegal Street, Avondale, Auckland, 0600 | Other (Address For Share Register) | 26 May 2019 |
| 29 Verdale Circle, Glen Eden, Auckland, 0602 | Postal & office & delivery & records & other (Address For Share Register) & shareregister | 02 Jul 2020 |
| 29 Verdale Circle, Glen Eden, Auckland, 0602 | Registered & physical & service | 23 Aug 2021 |
Contact info
64 210 8750209
Phone (Phone)
williamknz19@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susie Kwan
Mount Albert, Auckland, 1025
Address used since 25 Jul 2023
Glen Eden, Auckland, 0602
Address used since 02 Jul 2020
Mount Roskill, Auckland, 1041
Address used since 27 Jul 2015
Avondale, Auckland, 0600
Address used since 01 Jul 2019 |
Director | 15 Jun 2004 - current |
|
William Kwan
Mount Albert, Auckland, 1025
Address used since 25 Jul 2023
Glen Eden, Auckland, 0602
Address used since 02 Jul 2020 |
Director | 19 Apr 2006 - current |
|
Kang Lim Kwan
Mount Roskill, Auckland, 1041
Address used since 27 Jul 2015
Avondale, Auckland, 0600
Address used since 01 Jul 2019 |
Director | 19 Apr 2006 - current |
|
Kang Lim William Kwan
Mt Eden, Auckland,
Address used since 15 Jun 2004 |
Director | 15 Jun 2004 - 19 Apr 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 29 Verdale Circle, Glen Eden, Auckland, 0602 | Registered & physical & service | 23 Aug 2021 |
| 10 Toroa Terrace, Mount Albert, Auckland, 1025 | Registered & service | 05 Apr 2023 |
Principal place of activity
| 5 Lagoon Drive , Panmure , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 18 Donegal Street, Avondale, Auckland, 0600 | Registered & physical | 04 Jun 2019 - 23 Aug 2021 |
| 9a Haig Avenue, Mount Roskill, Auckland, 1041 | Registered & physical | 17 Jul 2017 - 04 Jun 2019 |
| 9a Haig Avenue, Mount Roskill, Auckland, 1041 | Physical | 04 Aug 2015 - 17 Jul 2017 |
| 13 Gracechurch Drive, Flat Bush, Auckland, 2016 | Physical | 06 Aug 2012 - 04 Aug 2015 |
| 13 Gracechurch Drive, Flat Bush, Auckland, 2016 | Registered | 06 Aug 2012 - 17 Jul 2017 |
| 5 Lagoon Drive, Panmure, Auckland | Physical & registered | 11 Jun 2007 - 06 Aug 2012 |
| 13 Queens Rd, Panmure, Auckland, David Graham Law Office | Registered & physical | 15 Jun 2004 - 11 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwan, William Director |
Mount Albert Auckland 1025 |
25 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwan, Susie Individual |
Mount Albert Auckland 1025 |
15 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwan, Kang Lim Individual |
Glen Eden Auckland 0602 |
15 Jun 2004 - 25 Jul 2023 |
Location
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