General information
Pearl Capital Limited
Type: NZ Limited Company (Ltd)9429034444641
New Zealand Business Number
1725144
Company Number
Registered
Company Status
Pearl Capital Limited (issued a New Zealand Business Number of 9429034444641) was registered on 11 Nov 2005. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their registered address, up to 28 Aug 2013. 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 per cent of shares), namely:
Wilson, Cameron (an individual) located at Herne Bay, Auckland postcode 1011. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 28 Aug 2013 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 09 Oct 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Wilson
Herne Bay, Auckland, 1011
Address used since 01 Sep 2020
Herne Bay, Auckland, 1011
Address used since 17 Apr 2014 |
Director | 11 Nov 2005 - current |
|
Jane Wilson
Herne Bay, Auckland, 1011
Address used since 17 Apr 2014 |
Director | 04 Sep 2013 - 30 Sep 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 18 May 2011 - 28 Aug 2013 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 03 Jul 2009 - 18 May 2011 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 11 Nov 2005 - 03 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Cameron Individual |
Herne Bay Auckland 1011 |
11 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Jane Individual |
Herne Bay Auckland 1011 |
11 Nov 2005 - 26 Oct 2021 |
|
Motatapu Trustee Limited Shareholder NZBN: 9429030085114 Company Number: 4615941 Entity |
18 Sep 2013 - 13 Nov 2013 | |
|
Hill, Andrew Individual |
Bayswater Auckland, (motatapu Trust) |
11 Nov 2005 - 18 Sep 2013 |
|
Motatapu Trustee Limited Shareholder NZBN: 9429030085114 Company Number: 4615941 Entity |
18 Sep 2013 - 13 Nov 2013 |
Location
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