Pearly Knights Limited
Type: NZ Limited Company (Ltd)Pearly Knights Limited (issued an NZ business number of 9429032786798) was registered on 01 May 2008. 2 addresses are in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland had been their registered address, up to 13 Oct 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Knight, Ellie Tame (an individual) located at Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Knight, Nicholas James (an individual) - located at Dunedin. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Knight, Nicholas James, located at Dunedin (an individual),
Knight, Ellie Tame, located at Dunedin (an individual). Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 13 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ellie Tame Knight
Maori Hill, Dunedin, 9010
Address used since 04 May 2023
Dunedin, 9010
Address used since 24 Feb 2023
Helensburgh, Dunedin, 9010
Address used since 01 Apr 2016 |
Director | 01 May 2008 - current |
|
Nicholas James Knight
Dunedin, 9010
Address used since 24 Feb 2023
Helensburgh, Dunedin, 9010
Address used since 01 Apr 2016 |
Director | 01 May 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 17 Jul 2020 - 13 Oct 2020 |
| 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 07 Oct 2015 - 17 Jul 2020 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered | 12 Feb 2014 - 07 Oct 2015 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered | 13 Sep 2011 - 12 Feb 2014 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Physical | 13 Sep 2011 - 07 Oct 2015 |
| Cabbage Tree Consulting Limited, Tudor Mall, 333 Remuera Road, Remuera, Auckland | Physical & registered | 09 Jun 2010 - 13 Sep 2011 |
| 21 Chieftain Rise, Manukau, Auckland | Registered & physical | 24 May 2010 - 09 Jun 2010 |
| 98 / 7 Kelvin Hart Dr, East Tamaki, Auckland | Physical & registered | 19 Aug 2008 - 24 May 2010 |
| 16 Linicro Place, Wattle Downs, Manurewa, Auckland | Physical & registered | 01 May 2008 - 19 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Ellie Tame Individual |
Dunedin 9010 |
01 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Nicholas James Individual |
Dunedin 9010 |
01 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Nicholas James Individual |
Dunedin 9010 |
01 May 2008 - current |
|
Knight, Ellie Tame Individual |
Dunedin 9010 |
01 May 2008 - current |
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