General information
Pearlfisher Asset Management Limited
Type: NZ Limited Company (Ltd)9429031842945
New Zealand Business Number
2338044
Company Number
Registered
Company Status
Pearlfisher Asset Management Limited (issued an NZ business identifier of 9429031842945) was registered on 09 Nov 2009. 5 addresess are in use by the company: Level 16, Jarden House, 21 Queen Street, Auckland, 1010 (type: postal, office). Level 3, The General Buildings, 31-33 Shortland Street, Auckland had been their registered address, until 24 Dec 2020. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100% of shares), namely:
Pearlfisher Capital Limited (an entity) located at 21 Queen Street, Auckland postcode 1010. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, Jarden House, 21 Queen Street, Auckland, 1010 | Registered | 24 Dec 2020 |
| Level 16, Jarden House, 21 Queen Street, Auckland, 1010 | Physical & service | 15 Apr 2021 |
| Level 16, Jarden House, 21 Queen Street, Auckland, 1010 | Postal & office & delivery | 20 Apr 2022 |
Contact info
https://www.pearlfishercapital.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Thomas Abraham
Mount Eden, Auckland, 1024
Address used since 01 Jun 2015 |
Director | 09 Nov 2009 - current |
|
Jarrod Matthew Bruce
Remuera, Auckland, 1050
Address used since 28 Apr 2017 |
Director | 09 Nov 2009 - current |
|
Paul Gregory Bendall
Schnapper Rock, North Shore City, 0632
Address used since 26 May 2010 |
Director | 09 Nov 2009 - 09 May 2011 |
Addresses
Principal place of activity
| Level 16, Jarden House , 21 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, The General Buildings, 31-33 Shortland Street, Auckland, 1143 | Registered | 27 Apr 2012 - 24 Dec 2020 |
| Level 3, The General Buildings, 31-33 Shortland Street, Auckland, 1143 | Physical | 27 Apr 2012 - 15 Apr 2021 |
| Level 1, The Buckland Building, 34 Custom Street East, Auckland | Registered & physical | 31 Mar 2010 - 27 Apr 2012 |
| C/-b+m Assoicates Limited, Level 6, 36 Kitchener Street, Auckland | Registered & physical | 09 Nov 2009 - 31 Mar 2010 |
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearlfisher Capital Limited Shareholder NZBN: 9429032194500 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
23 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abraham, Tony Thomas Individual |
Mt Eden Auckland |
09 Nov 2009 - 23 Jan 2017 |
|
Bendall, Paul Gregory Individual |
Albany Auckland |
09 Nov 2009 - 25 May 2011 |
|
Abraham, Rachyl Individual |
Mt Eden Auckland |
09 Nov 2009 - 23 Jan 2017 |
|
Bruce, Jarrod Matthew Individual |
Westmere Auckland |
09 Nov 2009 - 23 Jan 2017 |
|
Norris, Brett Anthony Individual |
Birkenhead Auckland |
09 Nov 2009 - 23 Jan 2017 |
|
Bruce, Penelope Jane Individual |
Westmere Auckland |
09 Nov 2009 - 23 Jan 2017 |
|
Taylor, Noeleen Elizabeth Individual |
Dairy Flat Auckland |
09 Nov 2009 - 23 Jan 2017 |
|
Grubb, Angela Michelle Individual |
Greenhithe Auckland |
09 Nov 2009 - 25 May 2011 |
|
Bendall, Christine Marie Individual |
Albany Auckland |
09 Nov 2009 - 25 May 2011 |
Location
Companies nearby
 |
Robertsons Associates Limited Level 2, General Building |
|
Langton Hudson Limited Level 6 General Buildings |
|
Richmond Chambers Limited 33 Shortland Street |
|
Jpi Limited Level 3, The General Buildings |
|
Auckland Bethisrael Trust Board 33 Shortland Street |
|
59 Arabella Lane Limited Partnership Hornabrook Macdonald Lawyers |