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Petersen Developments Limited

Type: NZ Limited Company (Ltd)
9429039362957
NZBN
422123
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C222305
Industry classification code
Architectural Aluminium Product Mfg
Industry classification description
Current address
10 Lowtherhurst Road
Massey
Auckland 0614
New Zealand
Physical & registered address used since 25 Oct 2018
10 Lowtherhurst Road
Massey
Auckland 0614
New Zealand
Postal & office & delivery address used since 30 Mar 2020
Unit 60, 56 Scandrett Road
Rd 2
Warkworth 0982
New Zealand
Registered & service address used since 12 Jan 2023

Petersen Developments Limited, a registered company, was registered on 07 Feb 1989. 9429039362957 is the NZ business number it was issued. "Architectural aluminium product mfg" (business classification C222305) is how the company is categorised. This company has been managed by 3 directors: Agner Grahamm Petersen - an active director whose contract started on 07 Feb 1989,
Linda Mary Petersen - an active director whose contract started on 07 Feb 1989,
Alner Graham Petersen - an active director whose contract started on 07 Feb 1989.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 3 Robinia Place, Snells Beach, Snells Beach, 0920 (type: service, registered).
Petersen Developments Limited had been using Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address up until 25 Oct 2018.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Other active addresses

Address #4: 3 Robinia Place, Snells Beach, Snells Beach, 0920 New Zealand

Service & registered address used from 27 Mar 2023

Principal place of activity

10 Lowtherhurst Road, Massey, Auckland, 0614 New Zealand


Previous addresses

Address #1: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Registered & physical address used from 18 Jul 2007 to 25 Oct 2018

Address #2: Mxclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City

Registered address used from 05 Apr 2007 to 18 Jul 2007

Address #3: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City

Physical address used from 05 Apr 2007 to 18 Jul 2007

Address #4: 52 Rosebank Road, Avondale, Auckland

Physical address used from 01 Jul 1997 to 05 Apr 2007

Address #5: 10 Lowerthurst Road, Massey, Auckland

Registered address used from 11 Apr 1996 to 05 Apr 2007

Contact info
64 274 399102
30 Mar 2020 Phone
lindapetersen@xtra.co.nz
20 Mar 2021 nzbn-reserved-invoice-email-address-purpose
lindapetersen@xtra.co.nz
30 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Petersen, Linda Mary Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Petersen, Alner Graham Snells Beach
Snells Beach
0920
New Zealand
Directors

Agner Grahamm Petersen - Director

Appointment date: 07 Feb 1989

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 01 Mar 2023


Linda Mary Petersen - Director

Appointment date: 07 Feb 1989

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 01 Mar 2023

Address: Massey, Auckland, 0614 New Zealand

Address used since 02 Apr 2016


Alner Graham Petersen - Director

Appointment date: 07 Feb 1989

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 01 Mar 2023

Address: Massey, Auckland, 0614 New Zealand

Address used since 02 Apr 2016

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