General information
Pearce Berntsen Corporate Trustee Limited
Type: NZ Limited Company (Ltd)9429033172477
New Zealand Business Number
1978551
Company Number
Registered
Company Status
Pearce Berntsen Corporate Trustee Limited (issued an NZ business identifier of 9429033172477) was incorporated on 29 Aug 2007. 4 addresses are in use by the company: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, up to 11 May 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cooper-Smith, Ann Marie (an individual) located at Mount Wellington, Auckland postcode 1060. The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered & physical & service | 11 May 2017 |
| 118 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & service | 18 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ann Marie Cooper-smith
Mount Wellington, Auckland, 1060
Address used since 03 Mar 2022
Grey Lynn, Auckland, 1021
Address used since 17 Nov 2011 |
Director | 29 Aug 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 23 Aug 2011 - 11 May 2017 |
| Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 | Physical & registered | 06 Dec 2010 - 23 Aug 2011 |
| Streetsmart Group Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Registered & physical | 29 Aug 2007 - 06 Dec 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper-smith, Ann Marie Individual |
Mount Wellington Auckland 1060 |
29 Aug 2007 - current |
Location
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