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Petra Property Management Limited

Type: NZ Limited Company (Ltd)
9429035382171
NZBN
1515640
Company Number
Registered
Company Status
Current address
9a Haig Avenue
Mount Roskill
Auckland 1041
New Zealand
Other address (Address For Share Register) used since 27 Jul 2015
18 Donegal Street
Avondale
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 26 May 2019
29 Verdale Circle
Glen Eden
Auckland 0602
New Zealand
Postal & office & delivery & records & other (Address For Share Register) & shareregister address used since 02 Jul 2020

Petra Property Management Limited, a registered company, was registered on 15 Jun 2004. 9429035382171 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Susie Kwan - an active director whose contract started on 15 Jun 2004,
William Kwan - an active director whose contract started on 19 Apr 2006,
Kang Lim Kwan - an active director whose contract started on 19 Apr 2006,
Kang Lim William Kwan - an inactive director whose contract started on 15 Jun 2004 and was terminated on 19 Apr 2006.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 5 addresses this company registered, specifically: 10 Toroa Terrace, Mount Albert, Auckland, 1025 (registered address),
10 Toroa Terrace, Mount Albert, Auckland, 1025 (service address),
29 Verdale Circle, Glen Eden, Auckland, 0602 (registered address),
29 Verdale Circle, Glen Eden, Auckland, 0602 (physical address) among others.
Petra Property Management Limited had been using 18 Donegal Street, Avondale, Auckland as their registered address up until 23 Aug 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 29 Verdale Circle, Glen Eden, Auckland, 0602 New Zealand

Registered & physical & service address used from 23 Aug 2021

Address #5: 10 Toroa Terrace, Mount Albert, Auckland, 1025 New Zealand

Registered & service address used from 05 Apr 2023

Principal place of activity

5 Lagoon Drive, Panmure, Auckland, 1072 New Zealand


Previous addresses

Address #1: 18 Donegal Street, Avondale, Auckland, 0600 New Zealand

Registered & physical address used from 04 Jun 2019 to 23 Aug 2021

Address #2: 9a Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 17 Jul 2017 to 04 Jun 2019

Address #3: 9a Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 04 Aug 2015 to 17 Jul 2017

Address #4: 13 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 06 Aug 2012 to 04 Aug 2015

Address #5: 13 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 06 Aug 2012 to 17 Jul 2017

Address #6: 5 Lagoon Drive, Panmure, Auckland New Zealand

Physical & registered address used from 11 Jun 2007 to 06 Aug 2012

Address #7: 13 Queens Rd, Panmure, Auckland, David Graham Law Office

Registered & physical address used from 15 Jun 2004 to 11 Jun 2007

Contact info
64 210 8750209
02 Jul 2020 Phone
williamknz19@gmail.com
02 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kwan, William Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kwan, Susie Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kwan, Kang Lim Glen Eden
Auckland
0602
New Zealand
Directors

Susie Kwan - Director

Appointment date: 15 Jun 2004

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 25 Jul 2023

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 02 Jul 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 27 Jul 2015

Address: Avondale, Auckland, 0600 New Zealand

Address used since 01 Jul 2019


William Kwan - Director

Appointment date: 19 Apr 2006

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 25 Jul 2023

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 02 Jul 2020


Kang Lim Kwan - Director

Appointment date: 19 Apr 2006

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 27 Jul 2015

Address: Avondale, Auckland, 0600 New Zealand

Address used since 01 Jul 2019


Kang Lim William Kwan - Director (Inactive)

Appointment date: 15 Jun 2004

Termination date: 19 Apr 2006

Address: Mt Eden, Auckland,

Address used since 15 Jun 2004