General information
Petro Tec Developments Limited
Type: NZ Limited Company (Ltd)9429038950292
New Zealand Business Number
556787
Company Number
Registered
Company Status
Petro Tec Developments Limited (NZBN 9429038950292) was registered on 30 Nov 1992. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, registered). 6 Lancaster Street, Waltham, Christchurch had been their registered address, until 18 Dec 2013. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Wheelans, John Anthony (a director) located at Northwood, Christchurch postcode 8051,
J A Wheelans Trustees Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013. Businesscheck's data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Physical & registered & service | 18 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Wheelans
Northwood, Christchurch, 8051
Address used since 12 Dec 2022
Merivale, Christchurch, 8014
Address used since 04 Feb 2008 |
Director | 30 Nov 1992 - current |
|
Richard Charles Jopson
Parklands, Christchurch,
Address used since 29 Jul 2003 |
Director | 30 Nov 1992 - 23 Feb 2004 |
|
Craig Fitzgerald
R D, Brookside, Leeston,
Address used since 30 Nov 1992 |
Director | 30 Nov 1992 - 24 Oct 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 08 Aug 2012 - 18 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 21 Jul 2011 - 08 Aug 2012 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 21 Jul 2011 - 18 Dec 2013 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Registered & physical | 05 Aug 2003 - 21 Jul 2011 |
| C/-aston Wheelans And Hegan, Te Waipounamu House Level 3, 127 Armagh Street, Christchurch | Physical | 01 Aug 2001 - 01 Aug 2001 |
| Ashton Wheelans & Hegan Ltd, Level 4, 127 Armagh Street, Christchurch | Physical | 01 Aug 2001 - 05 Aug 2003 |
| C/ Ashton Wheelans & Hegan, Te Waipounamu House, Level 3, 127 Armagh Street, Christchurch | Registered | 01 Aug 2001 - 05 Aug 2003 |
| 127 Armagh Street, Christchurch | Registered | 01 May 1997 - 01 Aug 2001 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheelans, John Anthony Director |
Northwood Christchurch 8051 |
17 Nov 2011 - current |
|
J A Wheelans Trustees Limited Shareholder NZBN: 9429031713085 Entity (NZ Limited Company) |
83 Victoria Street Christchurch 8013 |
18 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Brian John Individual |
Moncks Bay Christchurch 8081 |
17 Nov 2011 - 18 Jul 2022 |
|
Petro Tec Services Limited Shareholder NZBN: 9429039539984 Company Number: 365332 Entity |
30 Nov 1992 - 17 Nov 2011 | |
|
Petro Tec Services Limited Shareholder NZBN: 9429039539984 Company Number: 365332 Entity |
30 Nov 1992 - 17 Nov 2011 |
Location
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Simplex Cc Trading Limited 83 Victoria Street |
|
Annandale Enterprises Limited 83 Victoria Street |
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