General information
Pearl Capital (hm) Limited
Type: NZ Limited Company (Ltd)9429030037205
New Zealand Business Number
4683640
Company Number
Registered
Company Status
Pearl Capital (Hm) Limited (issued an NZ business number of 9429030037205) was registered on 23 Oct 2013. 2 addresses are in use by the company: 12 O'connell Street, Auckland Central, Auckland, 1010 (type: physical, service). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mevissen, Suzanne June (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hornabrook, Mark Simon (a director) - located at Freemans Bay, Auckland. Our information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 O'connell Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 23 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne June Mevissen
Beachlands, Auckland, 2018
Address used since 16 Nov 2022
Birkenhead, Auckland, 0626
Address used since 24 Jun 2019
Hilklcrest, Auckland, 0627
Address used since 20 Oct 2016
Hillcrest, Auckland, 0627
Address used since 20 Nov 2017 |
Director | 23 Oct 2013 - current |
|
Mark Simon Hornabrook
Freemans Bay, Auckland, 1011
Address used since 10 Nov 2014 |
Director | 23 Oct 2013 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mevissen, Suzanne June Individual |
Beachlands Auckland 2018 |
21 Oct 2016 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornabrook, Mark Simon Director |
Freemans Bay Auckland 1011 |
23 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Learmonth, Suzanne June Director |
Remuera Auckland 1050 |
23 Oct 2013 - 21 Oct 2016 |
Location
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