General information

Petraska Group Limited

Type: NZ Limited Company (Ltd)
9429041135068
New Zealand Business Number
5034361
Company Number
Registered
Company Status
F349207 - Computer Software Wholesaling
Industry classification codes with description

Petraska Group Limited (NZBN 9429041135068) was registered on 19 Mar 2014. 2 addresses are currently in use by the company: Level 21, 191 Queen Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). 13Th Floor, 92 Albert Street, Auckland had been their physical address, until 30 Nov 2020. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (49% of shares), namely:
Petraska, Jane Tanya (an individual) located at St Heliers, Auckland postcode 1071,
Petraska, Alexander Vidas (an individual) located at St Heliers, Auckland postcode 1071,
Alex Petraska Trustee Company Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (exactly 49 shares); it includes
Swl Trustee Company (2020) Limited (an entity) - located at Grey Lynn, Auckland,
Petraska, Hadley Ann Day (an individual) - located at St Heliers, Auckland,
Petraska, Leon Lawrence (an individual) - located at St Heliers, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Petraska, Alexander Vidas, located at St Heliers, Auckland (an individual). "Computer software wholesaling" (ANZSIC F349207) is the classification the Australian Bureau of Statistics issued to Petraska Group Limited. The Businesscheck information was updated on 12 Apr 2024.

Current address Type Used since
Level 21, 191 Queen Street, Auckland Cbd, Auckland, 1010 Registered & physical & service 30 Nov 2020
Directors
Name and Address Role Period
Leon Lawrence Petraska
St Heliers, Auckland, 1071
Address used since 29 Oct 2020
Director 29 Oct 2020 - current
Alexander Vidas Petraska
St Heliers, Auckland, 1071
Address used since 12 Oct 2021
Glendowie, Auckland, 1071
Address used since 02 Nov 2020
Director 02 Nov 2020 - current
Vidas Julius Petraska
Kohimarama, Auckland, 1071
Address used since 13 Apr 2015
Director 19 Mar 2014 - 02 Mar 2023
Addresses
Previous address Type Period
13th Floor, 92 Albert Street, Auckland, 1010 Physical & registered 29 Jan 2018 - 30 Nov 2020
Floor 13 Wyndham Towers, 92 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 22 Jan 2018 - 29 Jan 2018
161c Marua Road, Mount Wellington, Auckland, 1051 Registered & physical 13 Nov 2015 - 22 Jan 2018
161c Marua Road, Mount Wellington, Auckland, 1051 Physical & registered 19 Mar 2014 - 13 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Petraska, Jane Tanya
Individual
St Heliers
Auckland
1071
21 Mar 2014 - current
Petraska, Alexander Vidas
Individual
St Heliers
Auckland
1071
19 Mar 2014 - current
Alex Petraska Trustee Company Limited
Shareholder NZBN: 9429041126158
Entity (NZ Limited Company)
Auckland
1010
19 Mar 2014 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Swl Trustee Company (2020) Limited
Shareholder NZBN: 9429048023559
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
27 Apr 2022 - current
Petraska, Hadley Ann Day
Individual
St Heliers
Auckland
1071
27 Apr 2022 - current
Petraska, Leon Lawrence
Individual
St Heliers
Auckland
1071
19 Mar 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Petraska, Alexander Vidas
Individual
St Heliers
Auckland
1071
19 Mar 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Petraska, Leon Lawrence
Individual
St Heliers
Auckland
1071
19 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Petraska, Vidas Julius
Individual
Kohimarama
Auckland
1071
19 Mar 2014 - 20 Mar 2023
Swl Trustee Company (2015) Limited
Shareholder NZBN: 9429041579268
Company Number: 5568406
Entity
Grey Lynn
Auckland
1021
06 Mar 2017 - 20 Mar 2023
Swl Trustee Company (2015) Limited
Shareholder NZBN: 9429041579268
Company Number: 5568406
Entity
Grey Lynn
Auckland
1021
06 Mar 2017 - 20 Mar 2023
Lp Trustee Admin Limited
Shareholder NZBN: 9429045880988
Company Number: 6193857
Entity
Mount Wellington
Auckland
1051
26 Jan 2017 - 27 Apr 2022
Lp Trustee Admin Limited
Shareholder NZBN: 9429045880988
Company Number: 6193857
Entity
Auckland
1010
26 Jan 2017 - 27 Apr 2022
Lp Trustee Admin Limited
Shareholder NZBN: 9429045880988
Company Number: 6193857
Entity
Auckland Central
Auckland
1010
26 Jan 2017 - 27 Apr 2022
Corporate Trustee Admin Limited
Shareholder NZBN: 9429034933411
Company Number: 1603838
Entity
19 Mar 2014 - 26 Jan 2017
Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Company Number: 1326904
Entity
19 Mar 2014 - 06 Mar 2017
Corporate Trustee Admin Limited
Shareholder NZBN: 9429034933411
Company Number: 1603838
Entity
19 Mar 2014 - 26 Jan 2017
Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Company Number: 1326904
Entity
19 Mar 2014 - 06 Mar 2017
Location
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