General information
Peterex Properties Limited
Type: NZ Limited Company (Ltd)9429037480332
New Zealand Business Number
980282
Company Number
Registered
Company Status
Peterex Properties Limited (issued a business number of 9429037480332) was started on 27 Sep 1999. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe, Pukekohe had been their physical address, up until 21 Mar 2014. 50000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 50000 shares (100 per cent of shares), namely:
Kriletich, Robert Anthony (an individual) located at Pukekohe postcode 2120,
Smith, Dianne Shelley (an individual) located at Pukekohe, Pukekohe postcode 2120,
Smith, Stephen Rex (an individual) located at Pukekohe, Pukekohe postcode 2120. Our database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 21 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Rex Smith
Pukekohe, Pukekohe, 2120
Address used since 09 Apr 2020
Pukekohe, 2120
Address used since 09 Apr 2018
Pukekohe, 2120
Address used since 13 Mar 2014
Pukekohe, Pukekohe, 2120
Address used since 23 Nov 2018 |
Director | 18 May 2007 - current |
|
Dianne Shelley Smith
Pukekohe, Pukekohe, 2120
Address used since 09 Apr 2020
Pukekohe, 2120
Address used since 13 Mar 2014
Pukekohe, Pukekohe, 2120
Address used since 09 Apr 2018
Pukekohe, Pukekohe, 2120
Address used since 23 Nov 2018 |
Director | 18 May 2007 - current |
|
Peter Athol Raynes
Pukekohe,
Address used since 31 May 2007 |
Director | 27 Sep 1999 - 29 Apr 2008 |
|
Robert Anthony Kriletich
Pukekohe,
Address used since 27 Sep 1999 |
Director | 27 Sep 1999 - 29 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 05 Mar 2013 - 21 Mar 2014 |
| 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 04 Mar 2013 - 05 Mar 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Physical & registered | 28 Apr 2006 - 04 Mar 2013 |
| C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical | 08 Feb 2005 - 28 Apr 2006 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered | 13 Feb 2004 - 28 Apr 2006 |
| Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered | 13 Feb 2002 - 13 Feb 2004 |
| Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical | 13 Feb 2002 - 08 Feb 2005 |
| C/-cooper White & Associates Limited, Chartered Accountants, Suite 1, 12 Seddon Street, Pukekohe | Registered | 27 Feb 2001 - 27 Feb 2001 |
| C/-cooper White & Associates Limited, Chartered Accountants, Suite 1, 12 Seddon Street, Pukekohe | Registered | 12 Apr 2000 - 27 Feb 2001 |
| C/-cooper White & Associates Limited, Chartered Accountants, Suite 1, 12 Seddon Street, Pukekohe | Physical | 01 Dec 1999 - 01 Dec 1999 |
| Cooper White & Associates Ltd, Chartered Accountants, Suite 2 12 Seddon Street, Pukekohe | Physical | 01 Dec 1999 - 13 Feb 2002 |
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kriletich, Robert Anthony Individual |
Pukekohe 2120 |
27 Sep 1999 - current |
|
Smith, Dianne Shelley Individual |
Pukekohe Pukekohe 2120 |
18 Jun 2007 - current |
|
Smith, Stephen Rex Individual |
Pukekohe Pukekohe 2120 |
18 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Raynes, Peter Athol Individual |
Pukekohe |
27 Sep 1999 - 31 May 2007 |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |