General information

Kelvin Pearce Builders Limited

Type: NZ Limited Company (Ltd)
9429033927206
New Zealand Business Number
1855493
Company Number
Registered
Company Status

Kelvin Pearce Builders Limited (issued an NZ business number of 9429033927206) was registered on 06 Sep 2006. 5 addresess are in use by the company: 97 Powderham Street, New Plymouth, 4310 (type: physical, registered). 10 Cross Street, Lepperton Rd3 New Plymouth had been their registered address, up until 25 Nov 2016. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Pearce, Kelvin (an individual) located at Rd3 Lepperton New Plymouth. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Pearce, Leanne (an individual) - located at Rd3 Lepperton New Plymouth. Next there is the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Rmy Trustees (2005) Limited, located at New Plymouth (an entity),
Pearce, Leanne, located at Rd3 Lepperton New Plymouth (an individual),
Pearce, Kelvin, located at Rd3 Lepperton New Plymouth (an individual). The Businesscheck data was updated on 19 Apr 2024.

Current address Type Used since
97 Powderham Street, New Plymouth Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 Sep 2006
97 Powderham Street, New Plymouth, 4310 Physical & registered & service 25 Nov 2016
Directors
Name and Address Role Period
Kelvin Pearce
Rd 3, New Plymouth, 4373
Address used since 09 Nov 2009
Director 06 Sep 2006 - current
Leanne Pearce
Rd 3, New Plymouth, 4373
Address used since 09 Nov 2009
Director 06 Sep 2006 - current
Addresses
Previous address Type Period
10 Cross Street, Lepperton Rd3 New Plymouth Registered & physical 06 Sep 2006 - 25 Nov 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pearce, Kelvin
Individual
Rd3 Lepperton New Plymouth
06 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pearce, Leanne
Individual
Rd3 Lepperton New Plymouth
06 Sep 2006 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Rmy Trustees (2005) Limited
Shareholder NZBN: 9429034897676
Entity (NZ Limited Company)
New Plymouth
4310
06 Sep 2006 - current
Pearce, Leanne
Individual
Rd3 Lepperton New Plymouth
06 Sep 2006 - current
Pearce, Kelvin
Individual
Rd3 Lepperton New Plymouth
06 Sep 2006 - current
Location
Companies nearby
Apparent Limited
97 Powderham Street
Shewry Trustee Limited
97 Powderham Street
Rojido Family Trustee Limited
97powderham Street
Brophy Children's Trustee Limited
97 Powderham Street
Tj Turner Family Trust Co Limited
97 Powderham Street
Brim's Trustee Limited
97 Powderham Street