Petros Holdings Limited (issued an NZ business number of 9429032229721) was started on 21 May 2009. 5 addresess are currently in use by the company: 61 Hillside Road, Wairau Valley, Auckland, 0627 (type: postal, office). 6C Piermark Drive, Rosedale, Auckland had been their registered address, up to 01 May 2018. Petros Holdings Limited used more aliases, namely: Metcalfe Rental Investments Limited from 21 May 2009 to 19 Dec 2016. 540 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 540 shares (100% of shares), namely:
Metcalfe, Rhys Stephen (an individual) located at Rd 2, Albany postcode 0792. "Building supplies wholesaling" (ANZSIC F333910) is the category the Australian Bureau of Statistics issued to Petros Holdings Limited. The Businesscheck information was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
61 Hillside Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 01 May 2018 |
61 Hillside Road, Wairau Valley, Auckland, 0627 | Postal & office & delivery | 29 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Rhys Stephen Metcalfe
Rd 1, Kaukapakapa, 0871
Address used since 26 Jul 2021
Rd 2, Albany, 0792
Address used since 01 May 2013 |
Director | 21 May 2009 - current |
Carla Marie Metcalfe
Rd 2, Albany, 0792
Address used since 01 May 2013 |
Director | 21 May 2009 - 13 Jul 2016 |
61 Hillside Road , Wairau Valley , Auckland , 0627 |
Previous address | Type | Period |
---|---|---|
6c Piermark Drive, Rosedale, Auckland, 0632 | Registered & physical | 19 Apr 2017 - 01 May 2018 |
135 Kennedy Road, Rd 2, Albany, 0792 | Registered & physical | 09 May 2013 - 19 Apr 2017 |
5 Merlot Way, Te Atatu South, Waitakere, 0610 | Physical & registered | 02 May 2012 - 09 May 2013 |
5 Merlot Way, Te Atatu South, Waitakere | Physical & registered | 21 May 2009 - 02 May 2012 |
Shareholder Name | Address | Period |
---|---|---|
Metcalfe, Rhys Stephen Individual |
Rd 2 Albany 0792 |
21 May 2009 - current |
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