General information

Petbros Holdings (no 1) Limited

Type: NZ Limited Company (Ltd)
9429037862152
New Zealand Business Number
904481
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Petbros Holdings (No 1) Limited (issued an NZ business identifier of 9429037862152) was incorporated on 23 Apr 1998. 8 addresess are in use by the company: 47A Maritime Terrace, Birkenhead, Auckland, 0626 (type: registered, service). 47A Maritime Terrace, Birkenhead had been their registered address, up to 24 Nov 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Petry, Vincent Martin (an individual) located at Birkenhead, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Petry, Vincent Martin (an individual) - located at Birkenhead, Auckland. "Investment operation - own account" (business classification K624060) is the category the Australian Bureau of Statistics issued Petbros Holdings (No 1) Limited. Our data was updated on 26 Feb 2024.

Current address Type Used since
47a Maritime Terrace, Birkenhead Other (Address for Records) 23 Nov 2009
47a Maritime Terrace, Birkenhead Registered & physical 24 Nov 2009
47a Maritime Terrace, Birkenhead, Auckland, 0626 Postal & office & delivery & records 13 Dec 2022
47a Maritime Terrace, Birkenhead, Auckland, 0626 Registered & service 21 Dec 2022
Contact info
64 9 4190776
Phone (Phone)
vince.petry@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
vince.petry@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Vincent Martin Petry
Birkenhead, North Shore City, 0626
Address used since 17 Nov 2009
Director 23 Apr 1998 - current
Nicholas Lawrence Petry
Point Chevalier, Auckland, 1022
Address used since 15 May 2017
Henderson, Auckland City, .0618
Address used since 11 Aug 2016
Director 23 Apr 1998 - 13 Jul 2022
Addresses
Other active addresses
Type Used since
47a Maritime Terrace, Birkenhead, Auckland, 0626 Registered & service 21 Dec 2022
Previous address Type Period
47a Maritime Terrace, Birkenhead Registered 23 Nov 2009 - 24 Nov 2009
17 Inkster Street, Birkenhead Registered 12 Apr 2000 - 23 Nov 2009
17 Inkster Street, Birkenhead Physical 23 Apr 1998 - 24 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Petry, Vincent Martin
Individual
Birkenhead, Auckland
23 Apr 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Petry, Vincent Martin
Individual
Birkenhead, Auckland
23 Apr 1998 - current

Historic shareholders

Shareholder Name Address Period
Petry, Nicholas Lawrence
Individual
Point Chevalier
Auckland
1022
23 Apr 1998 - 13 Dec 2022
Location
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