Peton Villas Limited

Peton Villas Limited was launched on 16 Aug 2012 and issued a number of 9429030551060. The registered LTD company has been supervised by 5 directors: Peter Franz Kraus - an active director whose contract began on 16 Aug 2012,
Pablo Manuel Kraus - an active director whose contract began on 28 Apr 2017,
Robert Mathew Mihaljevich - an inactive director whose contract began on 01 Jun 2021 and was terminated on 08 Feb 2024,
Barry James Wallace - an inactive director whose contract began on 16 Aug 2012 and was terminated on 01 Oct 2023,
Clayton Robert Henry Mitchell - an inactive director whose contract began on 01 Jun 2021 and was terminated on 09 May 2022.
As stated in BizDb's database (last updated on 06 Apr 2024), the company uses 2 addresses: 5A 125 The Strand, Parnell, Auckland, 1010 (registered address),
5A 125 The Strand, Parnell, Auckland, 1010 (service address),
125 The Strand, Parnell, Auckland, 1010 (physical address).
Up until 28 Sep 2023, Peton Villas Limited had been using 125 The Strand, Parnell, Auckland as their registered address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Peton Limited (an entity) located at Parnell, Auckland postcode 1010. Peton Villas Limited is classified as "Hosted accommodation" (business classification H440035).

Previous address

Address #1: 125 The Strand, Parnell, Auckland, 1010 New Zealand

Registered & service address used from 16 Aug 2012 to 28 Sep 2023

Ultimate Holding Company

Peter Franz Kraus - Director

Appointment date: 16 Aug 2012

Pablo Manuel Kraus - Director

Appointment date: 28 Apr 2017

Robert Mathew Mihaljevich - Director (Inactive)

Appointment date: 01 Jun 2021

Termination date: 08 Feb 2024

Barry James Wallace - Director (Inactive)

Appointment date: 16 Aug 2012

Termination date: 01 Oct 2023

Clayton Robert Henry Mitchell - Director (Inactive)

Appointment date: 01 Jun 2021

Termination date: 09 May 2022