General information
Pearl Educare Limited
Type: NZ Limited Company (Ltd)9429030900325
New Zealand Business Number
3628111
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P801010 - Kindergarten, Pre-school Operation - Except Child Minding Centre
P801020 - Pre-school Centre Operation - Except Child Minding Centre
Industry classification codes with description
Pearl Educare Limited (issued an NZ business identifier of 9429030900325) was registered on 02 Nov 2011. 5 addresess are currently in use by the company: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 2A Lorraine Avenue, Mount Albert, Auckland had been their physical address, until 10 Nov 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pearl Of The Islands Foundation Incorporated (an entity) located at Level 1B, 404-412 Khyber Pass Rd, Newmarket, Auckland, Null. "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010) is the classification the ABS issued Pearl Educare Limited. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Office | 28 May 2020 |
| 5b Avenger Crescent, Wigram, Christchurch, 8042 | Registered & physical & service | 10 Nov 2020 |
| 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 11 Sep 2023 |
Contact info
64 9 2167838
Phone (Phone)
taner@littlepearls.org.nz
Email
www.littlepearls.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Taner Basar
Mount Albert, Auckland, 1025
Address used since 11 Oct 2020
Ranui, Auckland, 0612
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - current |
|
Faruk Balli
Albany, Auckland, 0632
Address used since 13 Nov 2015 |
Director | 02 Nov 2011 - current |
|
Hasan Haseyin Guler
Westgate, Auckland, 0614
Address used since 17 Nov 2021
Avondale, Auckland, 1026
Address used since 08 Jan 2018 |
Director | 08 Jan 2018 - current |
|
Nail Umur
Mount Roskill, Auckland, 1025
Address used since 08 Jan 2018 |
Director | 08 Jan 2018 - 01 Nov 2020 |
|
Nazife Basar
Ranui, Auckland, 0612
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - 08 Jan 2018 |
|
Hatice Ozer Balli
Albany, Auckland, 0632
Address used since 13 Nov 2015 |
Director | 02 Nov 2011 - 08 Jan 2018 |
Addresses
Principal place of activity
| 39 Jellicoe Street , Martinborough , Martinborough , 5711 |
| Previous address | Type | Period |
|---|---|---|
| 2a Lorraine Avenue, Mount Albert, Auckland, 1025 | Physical | 08 Jun 2020 - 10 Nov 2020 |
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered | 07 Oct 2016 - 10 Nov 2020 |
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Physical | 07 Oct 2016 - 08 Jun 2020 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 02 Nov 2011 - 07 Oct 2016 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearl Of The Islands Foundation Incorporated Entity |
Level 1b, 404-412 Khyber Pass Rd Newmarket, Auckland Null |
21 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ozer Balli, Hatice Individual |
Kelvin Grove Palmerston North 4414 |
02 Nov 2011 - 21 Nov 2011 |
|
Balli, Faruk Director |
Kelvin Grove Palmerston North 4414 |
02 Nov 2011 - 21 Nov 2011 |
|
Basar, Nazife Individual |
Ranui Auckland 0612 |
02 Nov 2011 - 21 Nov 2011 |
|
Basar, Taner Director |
Ranui Auckland 0612 |
02 Nov 2011 - 21 Nov 2011 |
|
Nazife Basar Director |
Ranui Auckland 0612 |
02 Nov 2011 - 21 Nov 2011 |
|
Hatice Ozer Balli Director |
Kelvin Grove Palmerston North 4414 |
02 Nov 2011 - 21 Nov 2011 |
Ultimate Holding Company
| Name | Pearl Of The Island Foundation Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 1861117 |
| Country of origin | NZ |
| Address |
Level 1b, 404 Khyber Pass Road Newmarket Auckland 1023 |
Location
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