General information

Pearl Property Investments Limited

Type: NZ Limited Company (Ltd)
9429034239940
New Zealand Business Number
1788137
Company Number
Registered
Company Status

Pearl Property Investments Limited (New Zealand Business Number 9429034239940) was launched on 17 Mar 2006. 3 addresses are currently in use by the company: 89 Roberts Road, Matakatia, Whangaparaoa, 0930 (type: physical, service). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 16 Aug 2017. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Hodgson, Alison Jean (an individual) located at Matakatia, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 9000 shares); it includes
Hodgson, Phillip Leslie (an individual) - located at Matakatia, Whangaparaoa. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Other (Address For Share Register) 10 Aug 2011
83b Ingram Road, Rd 3, Drury, 2579 Registered 16 Aug 2017
89 Roberts Road, Matakatia, Whangaparaoa, 0930 Physical & service 18 Sep 2018
Directors
Name and Address Role Period
Alison Jean Hodgson
Matakatia, Whangaparaoa, 0930
Address used since 10 Sep 2018
Pukekohe, Pukekohe, 2120
Address used since 19 Aug 2010
Director 17 Mar 2006 - current
Phillip Leslie Hodgson
Matakatia, Whangaparaoa, 0930
Address used since 10 Sep 2018
Pukekohe, Pukekohe, 2120
Address used since 19 Aug 2010
Director 17 Mar 2006 - current
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 18 Aug 2011 - 16 Aug 2017
C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 Registered 27 Aug 2010 - 18 Aug 2011
37 Ina Ville Drive, Pukekohe, 2120 Physical 27 Aug 2010 - 18 Sep 2018
C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 Registered 10 Jul 2009 - 27 Aug 2010
C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury Registered 14 Jul 2008 - 10 Jul 2009
12 Manara Place, Manurewa Physical 14 May 2008 - 27 Aug 2010
12 Manara Place, Manurewa Registered 14 May 2008 - 14 Jul 2008
16 Elliott Street, Papakura Physical & registered 17 Mar 2006 - 14 May 2008
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Hodgson, Alison Jean
Individual
Matakatia
Whangaparaoa
0930
17 Mar 2006 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Hodgson, Phillip Leslie
Individual
Matakatia
Whangaparaoa
0930
17 Mar 2006 - current
Location
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