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Peton Lodge Limited

Type: NZ Limited Company (Ltd)
9429030553170
NZBN
3953738
Company Number
Registered
Company Status
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
125 The Strand
Parnell
Auckland 1010
New Zealand
Physical address used since 16 Aug 2012
5a 125 The Strand
Parnell
Auckland 1010
New Zealand
Registered & service address used since 28 Sep 2023

Peton Lodge Limited was registered on 16 Aug 2012 and issued a New Zealand Business Number of 9429030553170. The registered LTD company has been managed 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 active director whose contract began on 01 Jun 2021,
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.
According to our data (last updated on 02 Mar 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).
Until 28 Sep 2023, Peton Lodge Limited had been using 125 The Strand, Parnell, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Peton Limited (an entity) located at Parnell, Auckland postcode 1010. Peton Lodge Limited was classified as "Hosted accommodation" (ANZSIC H440035).

Addresses

Previous address

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

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

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Peton Limited
Shareholder NZBN: 9429030556263
Parnell
Auckland
1010
New Zealand

Ultimate Holding Company

02 Aug 2015
Effective Date
Peton Limited
Name
Ltd
Type
3949722
Ultimate Holding Company Number
NZ
Country of origin
125 The Strand
Parnell
Auckland 1010
New Zealand
Address
Directors

Peter Franz Kraus - Director

Appointment date: 16 Aug 2012

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 18 Nov 2019

Address: Hansen Rd, Rd1 Kerikeri, 0294 New Zealand

Address used since 30 Oct 2015


Pablo Manuel Kraus - Director

Appointment date: 28 Apr 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Apr 2017


Robert Mathew Mihaljevich - Director

Appointment date: 01 Jun 2021

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Jun 2021


Barry James Wallace - Director (Inactive)

Appointment date: 16 Aug 2012

Termination date: 01 Oct 2023

Address: Kohimarama, Auckland, 1071 New Zealand


Clayton Robert Henry Mitchell - Director (Inactive)

Appointment date: 01 Jun 2021

Termination date: 09 May 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jun 2021

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Peton Limited
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