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General information

Pearl Garden Limited

Type: NZ Limited Company (Ltd)
9429034927809
New Zealand Business Number
1604703
Company Number
Registered
Company Status

Pearl Garden Limited (NZBN 9429034927809) was incorporated on 25 Feb 2005. 7 addresess are currently in use by the company: 4/66 Shackleton Street, Mt Eden, Auckland (type: physical, registered). 4/66 Shockington Street, Mt Eden, Auckland had been their physical address, up until 07 Mar 2005. Pearl Garden Limited used other aliases, namely: New Pearl Garden Limited from 25 Feb 2005 to 08 Sep 2008. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Kan, Peter (an individual) located at Mt Eden, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Kan, Mabel (an individual) - located at Mt Eden, Auckland. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Trustees Of The P & M Kan Family Trust, located at Mt Eden,, Auckland (an other). Our database was last updated on 21 Mar 2024.

Current address Type Used since
4/66 Shockington Street, Mt Eden, Auckkland Other (Address for Records) & records (Address for Records) 25 Feb 2005
4/66 Shackleton Street, Mt Eden, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Feb 2005
4/66 Shackleton Street, Mt Eden, Auckland Physical & service 07 Mar 2005
4/66 Shackleton Street, Mt Eden, Auckkland Registered 07 Mar 2005
Last updated:
Directors
Name and Address Role Period
Peter Kan
Mt Eden, Auckland, 1024
Address used since 25 Feb 2005
Director 25 Feb 2005 - current
Mabel Kan
Mt Eden, Auckland, 1024
Address used since 25 Feb 2005
Director 25 Feb 2005 - current
Addresses
Other active addresses
Type Used since
4/66 Shackleton Street, Mt Eden, Auckkland Registered 07 Mar 2005
Previous address Type Period
4/66 Shockington Street, Mt Eden, Auckland Physical & registered 25 Feb 2005 - 07 Mar 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kan, Peter
Individual 		Mt Eden
Auckland
 25 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kan, Mabel
Individual 		Mt Eden
Auckland
 25 Feb 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Trustees Of The P & M Kan Family Trust
Other (Other) 		Mt Eden,
Auckland
1024 		09 Apr 2016 - current
Location
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