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. 4 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 13Th Floor, 92 Albert Street, Auckland had been their physical address, until 30 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
A & J Business Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lhp Investment Trustee Limited (an entity) - located at Newmarket, Auckland. "Computer software wholesaling" (ANZSIC F349207) is the classification the Australian Bureau of Statistics issued to Petraska Group Limited. The Businesscheck information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 21, 191 Queen Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 30 Nov 2020 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & service | 18 Sep 2024 |
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
12 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
A & J Business Trustee Limited Shareholder NZBN: 9429052525872 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lhp Investment Trustee Limited Shareholder NZBN: 9429052525919 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company (2020) Limited Shareholder NZBN: 9429048023559 Company Number: 7912641 Entity |
Grey Lynn Auckland 1021 |
27 Apr 2022 - 29 Apr 2025 |
|
Swl Trustee Company (2020) Limited Shareholder NZBN: 9429048023559 Company Number: 7912641 Entity |
Auckland Central Auckland 1010 |
27 Apr 2022 - 29 Apr 2025 |
|
Petraska, Leon Lawrence Individual |
Kohimarama Auckland 1071 |
19 Mar 2014 - 29 Apr 2025 |
|
Petraska, Leon Lawrence Individual |
St Heliers Auckland 1071 |
19 Mar 2014 - 29 Apr 2025 |
|
Petraska, Leon Lawrence Individual |
Kohimarama Auckland 1071 |
19 Mar 2014 - 29 Apr 2025 |
|
Petraska, Leon Lawrence Individual |
St Heliers Auckland 1071 |
19 Mar 2014 - 29 Apr 2025 |
|
Petraska, Leon Lawrence Individual |
St Heliers Auckland 1071 |
19 Mar 2014 - 29 Apr 2025 |
|
Petraska, Leon Lawrence Individual |
St Heliers Auckland 1071 |
19 Mar 2014 - 29 Apr 2025 |
|
Petraska, Leon Lawrence Individual |
St Heliers Auckland 1071 |
19 Mar 2014 - 29 Apr 2025 |
|
Petraska, Jane Tanya Individual |
Glendowie Auckland 1071 |
21 Mar 2014 - 29 Apr 2025 |
|
Petraska, Jane Tanya Individual |
Glendowie Auckland 1071 |
21 Mar 2014 - 29 Apr 2025 |
|
Petraska, Jane Tanya Individual |
St Heliers Auckland 1071 |
21 Mar 2014 - 29 Apr 2025 |
|
Petraska, Jane Tanya Individual |
St Heliers Auckland 1071 |
21 Mar 2014 - 29 Apr 2025 |
|
Petraska, Jane Tanya Individual |
St Heliers Auckland 1071 |
21 Mar 2014 - 29 Apr 2025 |
|
Petraska, Hadley Ann Day Individual |
St Heliers Auckland 1071 |
27 Apr 2022 - 29 Apr 2025 |
|
Petraska, Hadley Ann Day Individual |
St Heliers Auckland 1071 |
27 Apr 2022 - 29 Apr 2025 |
|
Petraska, Hadley Ann Day Individual |
St Heliers Auckland 1071 |
27 Apr 2022 - 29 Apr 2025 |
|
Petraska, Alexander Vidas Individual |
St Heliers Auckland 1071 |
19 Mar 2014 - 29 Apr 2025 |
|
Petraska, Alexander Vidas Individual |
Glendowie Auckland 1071 |
19 Mar 2014 - 29 Apr 2025 |
|
Petraska, Alexander Vidas Individual |
Glendowie Auckland 1071 |
19 Mar 2014 - 29 Apr 2025 |
|
Petraska, Alexander Vidas Individual |
St Heliers Auckland 1071 |
19 Mar 2014 - 29 Apr 2025 |
|
Petraska, Alexander Vidas Individual |
St Heliers Auckland 1071 |
19 Mar 2014 - 29 Apr 2025 |
|
Petraska, Alexander Vidas Individual |
St Heliers Auckland 1071 |
19 Mar 2014 - 29 Apr 2025 |
|
Alex Petraska Trustee Company Limited Shareholder NZBN: 9429041126158 Company Number: 5019503 Entity |
Mount Wellington Auckland 1051 |
19 Mar 2014 - 29 Apr 2025 |
|
Alex Petraska Trustee Company Limited Shareholder NZBN: 9429041126158 Company Number: 5019503 Entity |
Auckland 1010 |
19 Mar 2014 - 29 Apr 2025 |
|
Alex Petraska Trustee Company Limited Shareholder NZBN: 9429041126158 Company Number: 5019503 Entity |
Newmarket Auckland 1023 |
19 Mar 2014 - 29 Apr 2025 |
|
Swl Trustee Company (2015) Limited Shareholder NZBN: 9429041579268 Company Number: 5568406 Entity |
Grey Lynn Auckland 1021 |
06 Mar 2017 - 20 Mar 2023 |
|
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 |
|
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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