Petraska Group Limited (NZBN 9429041135068) was registered on 19 Mar 2014. 2 addresses are currently in use by the company: Level 21, 191 Queen Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). 13Th Floor, 92 Albert Street, Auckland had been their physical address, until 30 Nov 2020. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (49% of shares), namely:
Petraska, Jane Tanya (an individual) located at St Heliers, Auckland postcode 1071,
Petraska, Alexander Vidas (an individual) located at St Heliers, Auckland postcode 1071,
Alex Petraska Trustee Company Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (exactly 49 shares); it includes
Swl Trustee Company (2020) Limited (an entity) - located at Grey Lynn, Auckland,
Petraska, Hadley Ann Day (an individual) - located at St Heliers, Auckland,
Petraska, Leon Lawrence (an individual) - located at St Heliers, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Petraska, Alexander Vidas, located at St Heliers, Auckland (an individual). "Computer software wholesaling" (ANZSIC F349207) is the classification the Australian Bureau of Statistics issued to Petraska Group Limited. The Businesscheck information was updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 21, 191 Queen Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 30 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Leon Lawrence Petraska
St Heliers, Auckland, 1071
Address used since 29 Oct 2020 |
Director | 29 Oct 2020 - current |
Alexander Vidas Petraska
St Heliers, Auckland, 1071
Address used since 12 Oct 2021
Glendowie, Auckland, 1071
Address used since 02 Nov 2020 |
Director | 02 Nov 2020 - current |
Vidas Julius Petraska
Kohimarama, Auckland, 1071
Address used since 13 Apr 2015 |
Director | 19 Mar 2014 - 02 Mar 2023 |
Previous address | Type | Period |
---|---|---|
13th Floor, 92 Albert Street, Auckland, 1010 | Physical & registered | 29 Jan 2018 - 30 Nov 2020 |
Floor 13 Wyndham Towers, 92 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 Jan 2018 - 29 Jan 2018 |
161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 13 Nov 2015 - 22 Jan 2018 |
161c Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered | 19 Mar 2014 - 13 Nov 2015 |
Shareholder Name | Address | Period |
---|---|---|
Petraska, Jane Tanya Individual |
St Heliers Auckland 1071 |
21 Mar 2014 - current |
Petraska, Alexander Vidas Individual |
St Heliers Auckland 1071 |
19 Mar 2014 - current |
Alex Petraska Trustee Company Limited Shareholder NZBN: 9429041126158 Entity (NZ Limited Company) |
Auckland 1010 |
19 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Swl Trustee Company (2020) Limited Shareholder NZBN: 9429048023559 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
27 Apr 2022 - current |
Petraska, Hadley Ann Day Individual |
St Heliers Auckland 1071 |
27 Apr 2022 - current |
Petraska, Leon Lawrence Individual |
St Heliers Auckland 1071 |
19 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Petraska, Alexander Vidas Individual |
St Heliers Auckland 1071 |
19 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Petraska, Leon Lawrence Individual |
St Heliers Auckland 1071 |
19 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Petraska, Vidas Julius Individual |
Kohimarama Auckland 1071 |
19 Mar 2014 - 20 Mar 2023 |
Swl Trustee Company (2015) Limited Shareholder NZBN: 9429041579268 Company Number: 5568406 Entity |
Grey Lynn Auckland 1021 |
06 Mar 2017 - 20 Mar 2023 |
Swl Trustee Company (2015) Limited Shareholder NZBN: 9429041579268 Company Number: 5568406 Entity |
Grey Lynn Auckland 1021 |
06 Mar 2017 - 20 Mar 2023 |
Lp Trustee Admin Limited Shareholder NZBN: 9429045880988 Company Number: 6193857 Entity |
Mount Wellington Auckland 1051 |
26 Jan 2017 - 27 Apr 2022 |
Lp Trustee Admin Limited Shareholder NZBN: 9429045880988 Company Number: 6193857 Entity |
Auckland 1010 |
26 Jan 2017 - 27 Apr 2022 |
Lp Trustee Admin Limited Shareholder NZBN: 9429045880988 Company Number: 6193857 Entity |
Auckland Central Auckland 1010 |
26 Jan 2017 - 27 Apr 2022 |
Corporate Trustee Admin Limited Shareholder NZBN: 9429034933411 Company Number: 1603838 Entity |
19 Mar 2014 - 26 Jan 2017 | |
Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 Entity |
19 Mar 2014 - 06 Mar 2017 | |
Corporate Trustee Admin Limited Shareholder NZBN: 9429034933411 Company Number: 1603838 Entity |
19 Mar 2014 - 26 Jan 2017 | |
Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 Entity |
19 Mar 2014 - 06 Mar 2017 |
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