Petraska Group Limited, a registered company, was started on 19 Mar 2014. 9429041135068 is the number it was issued. "Computer software wholesaling" (ANZSIC F349207) is how the company was categorised. This company has been supervised by 3 directors: Leon Lawrence Petraska - an active director whose contract began on 29 Oct 2020,
Alexander Vidas Petraska - an active director whose contract began on 02 Nov 2020,
Vidas Julius Petraska - an inactive director whose contract began on 19 Mar 2014 and was terminated on 02 Mar 2023.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: Level 21, 191 Queen Street, Auckland Cbd, Auckland, 1010 (category: registered, physical).
Petraska Group Limited had been using 13Th Floor, 92 Albert Street, Auckland as their physical address until 30 Nov 2020.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group includes 49 shares (49%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 49 shares (49%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jan 2018 to 30 Nov 2020
Address: Floor 13 Wyndham Towers, 92 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 Jan 2018 to 29 Jan 2018
Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 13 Nov 2015 to 22 Jan 2018
Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Physical & registered address used from 19 Mar 2014 to 13 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Petraska, Jane Tanya |
St Heliers Auckland 1071 New Zealand |
21 Mar 2014 - |
Individual | Petraska, Alexander Vidas |
St Heliers Auckland 1071 New Zealand |
19 Mar 2014 - |
Entity (NZ Limited Company) | Alex Petraska Trustee Company Limited Shareholder NZBN: 9429041126158 |
Auckland 1010 New Zealand |
19 Mar 2014 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Swl Trustee Company (2020) Limited Shareholder NZBN: 9429048023559 |
Grey Lynn Auckland 1021 New Zealand |
27 Apr 2022 - |
Individual | Petraska, Hadley Ann Day |
St Heliers Auckland 1071 New Zealand |
27 Apr 2022 - |
Individual | Petraska, Leon Lawrence |
St Heliers Auckland 1071 New Zealand |
19 Mar 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Petraska, Alexander Vidas |
St Heliers Auckland 1071 New Zealand |
19 Mar 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Petraska, Leon Lawrence |
St Heliers Auckland 1071 New Zealand |
19 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Petraska, Vidas Julius |
Kohimarama Auckland 1071 New Zealand |
19 Mar 2014 - 20 Mar 2023 |
Entity | Swl Trustee Company (2015) Limited Shareholder NZBN: 9429041579268 Company Number: 5568406 |
Grey Lynn Auckland 1021 New Zealand |
06 Mar 2017 - 20 Mar 2023 |
Entity | Swl Trustee Company (2015) Limited Shareholder NZBN: 9429041579268 Company Number: 5568406 |
Grey Lynn Auckland 1021 New Zealand |
06 Mar 2017 - 20 Mar 2023 |
Entity | Lp Trustee Admin Limited Shareholder NZBN: 9429045880988 Company Number: 6193857 |
Mount Wellington Auckland 1051 New Zealand |
26 Jan 2017 - 27 Apr 2022 |
Entity | Lp Trustee Admin Limited Shareholder NZBN: 9429045880988 Company Number: 6193857 |
Auckland 1010 New Zealand |
26 Jan 2017 - 27 Apr 2022 |
Entity | Lp Trustee Admin Limited Shareholder NZBN: 9429045880988 Company Number: 6193857 |
Auckland Central Auckland 1010 New Zealand |
26 Jan 2017 - 27 Apr 2022 |
Entity | Corporate Trustee Admin Limited Shareholder NZBN: 9429034933411 Company Number: 1603838 |
19 Mar 2014 - 26 Jan 2017 | |
Entity | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 |
19 Mar 2014 - 06 Mar 2017 | |
Entity | Corporate Trustee Admin Limited Shareholder NZBN: 9429034933411 Company Number: 1603838 |
19 Mar 2014 - 26 Jan 2017 | |
Entity | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 |
19 Mar 2014 - 06 Mar 2017 |
Leon Lawrence Petraska - Director
Appointment date: 29 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Oct 2020
Alexander Vidas Petraska - Director
Appointment date: 02 Nov 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Oct 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Nov 2020
Vidas Julius Petraska - Director (Inactive)
Appointment date: 19 Mar 2014
Termination date: 02 Mar 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Apr 2015
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