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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kwan, William |
Mount Albert Auckland 1025 New Zealand |
25 Jul 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kwan, Susie |
Mount Albert Auckland 1025 New Zealand |
15 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kwan, Kang Lim |
Glen Eden Auckland 0602 New Zealand |
15 Jun 2004 - 25 Jul 2023 |
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
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