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General information

Petone Radiators (2005) Limited

Type: NZ Limited Company (Ltd)
9429034799963
New Zealand Business Number
1627787
Company Number
Registered
Company Status

Petone Radiators (2005) Limited (issued an NZ business number of 9429034799963) was launched on 06 May 2005. 2 addresses are currently in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: physical, registered). Level 2, 330 High Street, Hutt Central, Lower Hutt had been their registered address, up to 02 Sep 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Houston, Graeme Charles (an individual) located at Horokiwi, Wellington postcode 5016,
Houston, June Fanny (an individual) located at Horokiwi, Wellington postcode 5016,
Houston, Sarah (an individual) located at Horokiwi, Wellington postcode 5016. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Houston, Graeme Charles (an individual) - located at Horokiwi, Wellington. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Houston, June Fanny, located at Horokiwi, Wellington (an individual). Our database was updated on 11 Mar 2024.

Current address Type Used since
Level 1, 8 Margaret Street, Lower Hutt, 5010 Physical & registered & service 02 Sep 2014
Last updated:
Directors
Name and Address Role Period
June Fanny Houston
Horokiwi, Wellington, 5016
Address used since 04 Apr 2016
Director 06 May 2005 - current
Graeme Charles Houston
Horokiwi, Wellington, 5016
Address used since 04 Apr 2016
Director 06 May 2005 - current
Addresses
Previous address Type Period
Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 Registered & physical 17 Jun 2014 - 02 Sep 2014
Level 6, Westfield Towers, 45 Knights Road, Lower Hutt, 5010 Registered & physical 29 Apr 2014 - 17 Jun 2014
Level 6 Westfield Towers, 45 Knights Road, Lower Hutt, 5010 Registered & physical 03 Oct 2011 - 29 Apr 2014
C/- Paul Enoka Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt, 5010 Registered & physical 14 Apr 2011 - 03 Oct 2011
C/-paul Enoka Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt 5010 Registered & physical 02 Feb 2010 - 14 Apr 2011
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 06 May 2005 - 02 Feb 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Houston, Graeme Charles
Individual 		Horokiwi
Wellington
5016 		06 May 2005 - current
Houston, June Fanny
Individual 		Horokiwi
Wellington
5016 		06 May 2005 - current
Houston, Sarah
Individual 		Horokiwi
Wellington
5016 		14 Apr 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Houston, Graeme Charles
Individual 		Horokiwi
Wellington
5016 		06 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Houston, June Fanny
Individual 		Horokiwi
Wellington
5016 		06 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Null - Scw Trustees Limited
Other 		06 May 2005 - 14 Apr 2015
Scw Trustees Limited
Other 		06 May 2005 - 14 Apr 2015
Location
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