General information

Petra Holdings Limited

Type: NZ Limited Company (Ltd)
9429037780296
New Zealand Business Number
921888
Company Number
Registered
Company Status

Petra Holdings Limited (NZBN 9429037780296) was started on 19 Aug 1998. 2 addresses are in use by the company: 4 Bounty Street, Bryndwr, Christchurch, 8053 (type: registered, physical). C/-Hooker Associates Limited, 79 Cambridge Terrace, Christchurch had been their registered address, until 31 Aug 2012. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 160 shares (80% of shares), namely:
Chase, Brendan Anthony Keith (an individual) located at Hillmorton, Christchurch postcode 8024. In the second group, a total of 1 shareholder holds 20% of all shares (40 shares); it includes
Smith, Diane Elizabeth (an individual) - located at Hillmorton, Christchurch. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
4 Bounty Street, Bryndwr, Christchurch, 8053 Registered & physical & service 31 Aug 2012
Directors
Name and Address Role Period
Diane Elizabeth Smith
Hillmorton, Christchurch, 8024
Address used since 24 Feb 2016
Director 19 Aug 1998 - current
Brendan Anthony Keith Chase
Hillmorton, Christchurch, 8024
Address used since 24 Feb 2016
Director 19 Aug 1998 - current
Kurt Anthony Girdler
Raumati Beach,
Address used since 19 Aug 1998
Director 19 Aug 1998 - 19 Aug 1998
Addresses
Previous address Type Period
C/-hooker Associates Limited, 79 Cambridge Terrace, Christchurch Registered & physical 02 Sep 2004 - 31 Aug 2012
79 Cambridge Terrace, Christchurch Registered 12 Apr 2000 - 02 Sep 2004
79 Cambridge Terrace, Christchurch Physical 20 Aug 1998 - 02 Sep 2004
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 160
Shareholder Name Address Period
Chase, Brendan Anthony Keith
Individual
Hillmorton
Christchurch
8024
19 Aug 1998 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Smith, Diane Elizabeth
Individual
Hillmorton
Christchurch
8024
19 Aug 1998 - current
Location
Companies nearby