General information
Pearnold Investments Limited
Type: NZ Limited Company (Ltd)9429032738407
New Zealand Business Number
2133051
Company Number
Registered
Company Status
Pearnold Investments Limited (issued an NZBN of 9429032738407) was registered on 16 May 2008. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Pearnold Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Frank Pearce
Oneroa, Waiheke Island, 1081
Address used since 20 Mar 2023
The Visionary, Tung Chung, Hongkong,
Address used since 21 Jul 2016 |
Director | 16 May 2008 - current |
|
Julie Dorothy Pearce
Oneroa, Waiheke Island, 1081
Address used since 20 Mar 2023
The Visionary, Tung Chung, Hongkong,
Address used since 21 Jul 2016 |
Director | 16 May 2008 - current |
|
Theodora May Pearce
Lynfield, Auckland, 1041
Address used since 11 Jul 2022
Rd 2, Turangi, 3382
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - 04 Feb 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 16 May 2008 - 19 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearnold Limited Shareholder NZBN: 9429038740992 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
16 May 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pearnold Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 617537 |
| Country of origin | NZ |
Location
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