General information
Pear Labs Limited
Type: NZ Limited Company (Ltd)9429035903581
New Zealand Business Number
1340713
Company Number
Registered
Company Status
85676083
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Pear Labs Limited (issued an NZBN of 9429035903581) was incorporated on 04 Jul 2003. 5 addresess are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). 18A Sylvan Park Avenue, Milford, Auckland had been their registered address, up until 21 Aug 2020. Pear Labs Limited used more aliases, namely: Performance Lab Technologies Limited from 04 Jul 2003 to 21 Jul 2021. 20346431 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20346431 shares (100 per cent of shares), namely:
Pear Sports Llc. (an other) located at California postcode 92660. "Software development service nec" (ANZSIC M700050) is the classification the ABS issued Pear Labs Limited. Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 33 1338, Auckland, 0740 | Postal | 02 Mar 2020 |
| Level 3, 507 Lake Road, Takapuna, Auckland, 0622 | Office & delivery | 02 Mar 2020 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 21 Aug 2020 |
Contact info
64 21 758691
Phone (Phone)
accounts@performancelab.co.nz
Email
www.arda.ai
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Edward Bell Ackland
Milford, Auckland, 0620
Address used since 26 Mar 2020
Milford, Auckland, 0620
Address used since 10 Oct 2016 |
Director | 04 Jul 2003 - current |
|
Waynne Geoffrey Dartnall
Pukekohe, Pukekohe, 2120
Address used since 08 Feb 2021
Kohimarama, Auckland, 1071
Address used since 02 Jun 2014 |
Director | 02 Jun 2014 - current |
| Robert Allison | Director | 13 May 2020 - current |
|
Kerri Anne Mcmaster
Milford, Auckland, 0620
Address used since 10 Oct 2016 |
Director | 04 Jul 2003 - 21 Jun 2021 |
|
Michael David Whitehead
Mount Eden, Auckland, 1024
Address used since 10 Sep 2018 |
Director | 10 Sep 2018 - 11 Sep 2019 |
|
Jerome Faury
Northcote, Auckland, 0627
Address used since 13 Sep 2018 |
Director | 13 Sep 2018 - 02 Aug 2019 |
|
Roger Allan Smith
Dannemora, Auckland, 2016
Address used since 30 Sep 2017 |
Director | 30 Sep 2017 - 10 Sep 2018 |
|
Chris Paul Carvalho
San Rafael, California, 94903
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - 11 Dec 2017 |
Addresses
Principal place of activity
| Level 3, 507 Lake Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 18a Sylvan Park Avenue, Milford, Auckland, 0620 | Registered & physical | 30 Jan 2020 - 21 Aug 2020 |
| 19 Byron Avenue, Takapuna, Auckland, 0622 | Registered & physical | 18 Sep 2018 - 30 Jan 2020 |
| Suite 1, 48 Enterprise Street, Birkenhead, Auckland, 0626 | Physical | 29 Sep 2014 - 18 Sep 2018 |
| Suite 1, 48 Enterprise Street, Birkenhead, Auckland, 0626 | Physical | 31 Jul 2014 - 29 Sep 2014 |
| Suite 1, 48 Enterprise Street, Birkenhead, Auckland, 0626 | Registered | 31 Jul 2014 - 18 Sep 2018 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 22 Mar 2012 - 31 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 15 Apr 2011 - 22 Mar 2012 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 21 May 2010 - 15 Apr 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 09 Apr 2008 - 21 May 2010 |
| Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 01 Sep 2006 - 09 Apr 2008 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical & registered | 04 Jul 2003 - 01 Sep 2006 |
Financial Data
Financial info
20346431
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20346431
| Shareholder Name | Address | Period |
|---|---|---|
|
Pear Sports Llc. Other (Other) |
California 92660 |
23 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorling, Kim Elizabeth Individual |
Rd 2 Cambridge 3494 |
10 Oct 2016 - 23 Apr 2020 |
|
Blair Investments Trustee Limited Shareholder NZBN: 9429046733467 Company Number: 6812958 Entity |
26 Jun 2018 - 09 Mar 2020 | |
|
Pear Labs Limited Shareholder NZBN: 9429035903581 Company Number: 1340713 Entity |
12 Dec 2019 - 23 Apr 2020 | |
|
Dartnall, Waynne Individual |
Kohimarama Auckland 1071 |
23 Apr 2020 - 23 Apr 2020 |
|
Ish Investments Limited Shareholder NZBN: 9429042548386 Company Number: 6097727 Entity |
Auckland Central Auckland 1010 |
10 Oct 2016 - 23 Apr 2020 |
|
Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 Company Number: 3237340 Entity |
Albany Auckland Null 0632 |
17 Jan 2013 - 23 Apr 2020 |
|
Clements, Andrew Individual |
Parnell Auckland 1052 |
10 Oct 2016 - 23 Apr 2020 |
|
Jacon Investments Limited Shareholder NZBN: 9429037537777 Company Number: 969041 Entity |
10 Oct 2016 - 10 Oct 2016 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
10 Oct 2016 - 29 Mar 2018 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
10 Oct 2016 - 10 Oct 2016 | |
|
Makeen Insight Limited Shareholder NZBN: 9429045865220 Company Number: 6187169 Entity |
Birkenhead Auckland 0626 |
20 Dec 2016 - 23 Apr 2020 |
|
Thomson, Deborah Mary Individual |
Te Aro Wellington 6011 |
10 Oct 2016 - 10 Oct 2016 |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
Grey Lynn Auckland 1021 |
25 Aug 2017 - 23 Apr 2020 |
|
Ltw Wiggs Limited Shareholder NZBN: 9429030940222 Company Number: 3559312 Entity |
Mount Eden Auckland 1024 |
07 May 2014 - 23 Apr 2020 |
|
Jacon Investments Limited Shareholder NZBN: 9429037537777 Company Number: 969041 Entity |
Parnell Auckland 1052 |
10 Oct 2016 - 23 Apr 2020 |
|
Itcomz Limited Shareholder NZBN: 9429035419334 Company Number: 1508638 Entity |
Kohimarama Auckland 1071 |
07 May 2014 - 23 Apr 2020 |
|
Scott, Clayton Individual |
Rd 1 Whitford 2571 |
23 Apr 2020 - 23 Apr 2020 |
|
Bramwell, Greig Individual |
Mellons Bay Auckland 2014 |
23 Apr 2020 - 23 Apr 2020 |
|
Thomson, Deborah Mary Individual |
Te Aro Wellington 6011 |
10 Oct 2016 - 23 Apr 2020 |
|
Carvalho, Chris Individual |
San Rafael California 94903 |
18 May 2016 - 23 Apr 2020 |
|
Carvalho, Chris Individual |
San Rafael California 94903 |
18 May 2016 - 23 Apr 2020 |
|
Battersea Trustees Limited Shareholder NZBN: 9429041166024 Company Number: 5089941 Entity |
23 Apr 2020 - 23 Apr 2020 | |
|
Performance Lab Trustee Limited Shareholder NZBN: 9429041647127 Company Number: 5623745 Entity |
Birkenhead Auckland 0626 |
13 Nov 2015 - 23 Apr 2020 |
|
Pear Labs Limited Shareholder NZBN: 9429035903581 Company Number: 1340713 Entity |
12 Dec 2019 - 23 Apr 2020 | |
|
Lawler, Wendy Dianne Individual |
Northwood Christchurch 8051 |
10 Oct 2016 - 23 Apr 2020 |
|
Intel Capital Corporation Other |
18 Harbour Road Wanchai |
12 Jun 2014 - 18 Dec 2017 |
|
Mcmaster, Kerri Anne Individual |
Milford Auckland 0620 |
04 Jul 2003 - 23 Apr 2020 |
|
Hay, Peter Individual |
Mount Albert Auckland 1025 |
23 Apr 2020 - 23 Apr 2020 |
|
Mcmaster, Kerri Anne Individual |
Milford Auckland 0620 |
04 Jul 2003 - 23 Apr 2020 |
|
Ackland, Jonathan Edward Bell Individual |
Milford Auckland 0620 |
04 Jul 2003 - 23 Apr 2020 |
|
Ackland, Jonathan Edward Bell Individual |
Milford Auckland 0620 |
04 Jul 2003 - 23 Apr 2020 |
|
Ackland, Jonathan Edward Bell Individual |
Milford Auckland 0620 |
04 Jul 2003 - 23 Apr 2020 |
|
Itcomz Limited Shareholder NZBN: 9429035419334 Company Number: 1508638 Entity |
Kohimarama Auckland 1071 |
07 May 2014 - 23 Apr 2020 |
|
Balanza, Christine Individual |
Eden Terrace Auckland 1010 |
23 Apr 2020 - 23 Apr 2020 |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
Grey Lynn Auckland 1021 |
25 Aug 2017 - 23 Apr 2020 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
10 Oct 2016 - 29 Mar 2018 |
|
Marshall, Peter Individual |
Wanaka Wanaka 9305 |
10 Oct 2016 - 23 Apr 2020 |
|
Marshall, Peter Individual |
Wanaka Wanaka 9305 |
10 Oct 2016 - 23 Apr 2020 |
|
Carvalho, Chris Individual |
San Rafael California 94903 |
18 May 2016 - 23 Apr 2020 |
|
Performance Lab Trustee Limited Shareholder NZBN: 9429041647127 Company Number: 5623745 Entity |
Milford Auckland 0620 |
13 Nov 2015 - 23 Apr 2020 |
|
Performance Lab Trustee Limited Shareholder NZBN: 9429041647127 Company Number: 5623745 Entity |
Birkenhead Auckland 0626 |
13 Nov 2015 - 23 Apr 2020 |
|
Blair, Angus Individual |
Remuera Auckland 1050 |
20 Dec 2016 - 26 Jun 2018 |
|
Blair Investments Trustee Limited Shareholder NZBN: 9429046733467 Company Number: 6812958 Entity |
Grey Lynn Auckland 1141 |
26 Jun 2018 - 09 Mar 2020 |
|
Thomson, Mark James Individual |
Te Aro Wellington 6011 |
10 Oct 2016 - 23 Apr 2020 |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
Grey Lynn Auckland 1021 |
25 Aug 2017 - 23 Apr 2020 |
|
Lawler, Kevin Anthony Individual |
Northwood Christchurch 8051 |
10 Oct 2016 - 23 Apr 2020 |
|
Miles, Robert Individual |
Waihi Waihi 3610 |
20 Dec 2016 - 23 Apr 2020 |
|
Makeen Insight Limited Shareholder NZBN: 9429045865220 Company Number: 6187169 Entity |
Birkenhead Auckland 0626 |
20 Dec 2016 - 23 Apr 2020 |
|
Performance Lab Technologies Limited Shareholder NZBN: 9429035903581 Company Number: 1340713 Entity |
Takapuna Auckland 0622 |
12 Dec 2019 - 23 Apr 2020 |
|
Miles, Robert Individual |
Waihi Waihi 3610 |
20 Dec 2016 - 23 Apr 2020 |
|
Thomson, Mark James Individual |
Te Aro Wellington 6011 |
10 Oct 2016 - 23 Apr 2020 |
|
Thomson, Deborah Mary Individual |
Te Aro Wellington 6011 |
10 Oct 2016 - 23 Apr 2020 |
|
Lawler, Wendy Dianne Individual |
Northwood Christchurch 8051 |
10 Oct 2016 - 23 Apr 2020 |
|
Marshall, Peter Individual |
Wanaka Wanaka 9305 |
10 Oct 2016 - 23 Apr 2020 |
|
Itcomz Limited Shareholder NZBN: 9429035419334 Company Number: 1508638 Entity |
Kohimarama Auckland 1071 |
07 May 2014 - 23 Apr 2020 |
|
Ish Investments Limited Shareholder NZBN: 9429042548386 Company Number: 6097727 Entity |
Auckland Central Auckland 1010 |
10 Oct 2016 - 23 Apr 2020 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
10 Oct 2016 - 29 Mar 2018 |
|
Lawler, Kevin Anthony Individual |
Northwood Christchurch 8051 |
10 Oct 2016 - 23 Apr 2020 |
|
Lawler, Kevin Anthony Individual |
Northwood Christchurch 8051 |
10 Oct 2016 - 23 Apr 2020 |
|
Lawler, Kevin Anthony Individual |
Northwood Christchurch 8051 |
10 Oct 2016 - 23 Apr 2020 |
|
Mcmaster, Kerri Anne Individual |
Milford Auckland 0620 |
04 Jul 2003 - 23 Apr 2020 |
|
Ackland, Jonathan Edward Bell Individual |
Milford Auckland 0620 |
04 Jul 2003 - 23 Apr 2020 |
|
Ackland, Jonathan Edward Bell Individual |
Milford Auckland 0620 |
04 Jul 2003 - 23 Apr 2020 |
|
Itcomz Limited Shareholder NZBN: 9429035419334 Company Number: 1508638 Entity |
Kohimarama Auckland 1071 |
07 May 2014 - 23 Apr 2020 |
|
Itcomz Limited Shareholder NZBN: 9429035419334 Company Number: 1508638 Entity |
Kohimarama Auckland 1071 |
07 May 2014 - 23 Apr 2020 |
|
Itcomz Limited Shareholder NZBN: 9429035419334 Company Number: 1508638 Entity |
Kohimarama Auckland 1071 |
07 May 2014 - 23 Apr 2020 |
|
Ish Investments Limited Shareholder NZBN: 9429042548386 Company Number: 6097727 Entity |
Auckland Central Auckland 1010 |
10 Oct 2016 - 23 Apr 2020 |
|
Ish Investments Limited Shareholder NZBN: 9429042548386 Company Number: 6097727 Entity |
Auckland Central Auckland 1010 |
10 Oct 2016 - 23 Apr 2020 |
|
Battersea Trustees Limited Shareholder NZBN: 9429041166024 Company Number: 5089941 Entity |
23 Apr 2020 - 23 Apr 2020 | |
|
Clements, Andrew Individual |
Parnell Auckland 1052 |
10 Oct 2016 - 23 Apr 2020 |
|
Lawler, Wendy Dianne Individual |
Northwood Christchurch 8051 |
10 Oct 2016 - 23 Apr 2020 |
|
Lawler, Wendy Dianne Individual |
Northwood Christchurch 8051 |
10 Oct 2016 - 23 Apr 2020 |
|
Lawler, Wendy Dianne Individual |
Northwood Christchurch 8051 |
10 Oct 2016 - 23 Apr 2020 |
|
Miles, Robert Individual |
Waihi 3610 |
20 Dec 2016 - 23 Apr 2020 |
|
Ltw Wiggs Limited Shareholder NZBN: 9429030940222 Company Number: 3559312 Entity |
Mount Eden Auckland 1024 |
07 May 2014 - 23 Apr 2020 |
|
Dorling, Kim Elizabeth Individual |
Rd 2 Cambridge 3494 |
10 Oct 2016 - 23 Apr 2020 |
|
Dorling, Kim Elizabeth Individual |
Rd 2 Cambridge 3494 |
10 Oct 2016 - 23 Apr 2020 |
|
Lawler, Kevin Anthony Individual |
Northwood Christchurch 8051 |
10 Oct 2016 - 23 Apr 2020 |
|
Mcmaster, Kerri Anne Individual |
Milford Auckland 0620 |
04 Jul 2003 - 23 Apr 2020 |
|
Jacon Investments Limited Shareholder NZBN: 9429037537777 Company Number: 969041 Entity |
Parnell Auckland 1052 |
10 Oct 2016 - 23 Apr 2020 |
|
Jacon Investments Limited Shareholder NZBN: 9429037537777 Company Number: 969041 Entity |
Parnell Auckland 1052 |
10 Oct 2016 - 23 Apr 2020 |
|
Nicholson, Gary Individual |
Schnapper Rock Auckland 0632 |
23 Apr 2020 - 23 Apr 2020 |
|
Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 Company Number: 3237340 Entity |
Albany Auckland Null 0632 |
17 Jan 2013 - 23 Apr 2020 |
|
Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 Company Number: 3237340 Entity |
Albany Auckland Null 0632 |
17 Jan 2013 - 23 Apr 2020 |
|
Burby, Aaron Individual |
San Francisco California 94107 |
20 Dec 2016 - 23 Apr 2020 |
|
Blair Investments Trustee Limited Shareholder NZBN: 9429046733467 Company Number: 6812958 Entity |
Grey Lynn Auckland 1141 |
26 Jun 2018 - 09 Mar 2020 |
|
Clements, Andrew Individual |
Parnell Auckland 1052 |
10 Oct 2016 - 23 Apr 2020 |
|
Burby, Aaron Individual |
San Francisco California 94107 |
20 Dec 2016 - 23 Apr 2020 |
|
Blair Investments Trustee Limited Shareholder NZBN: 9429046733467 Company Number: 6812958 Entity |
Grey Lynn Auckland 1141 |
26 Jun 2018 - 09 Mar 2020 |
|
Lawler, Wendy Dianne Individual |
Northwood Christchurch 8051 |
10 Oct 2016 - 10 Oct 2016 |
|
Ish Investments Limited Shareholder NZBN: 9429042548386 Company Number: 6097727 Entity |
10 Oct 2016 - 10 Oct 2016 | |
|
Clements, Andrew Individual |
Parnell Auckland 1052 |
10 Oct 2016 - 10 Oct 2016 |
|
Burby, Aaron Individual |
San Francisco California 94107 |
20 Dec 2016 - 23 Apr 2020 |
|
Dorling, Kim Elizabeth Individual |
Rd 2 Cambridge 3494 |
10 Oct 2016 - 10 Oct 2016 |
|
Thomson, Mark James Individual |
Te Aro Wellington 6011 |
10 Oct 2016 - 10 Oct 2016 |
|
Ish Investments Limited Shareholder NZBN: 9429042548386 Company Number: 6097727 Entity |
10 Oct 2016 - 10 Oct 2016 | |
|
Jacon Investments Limited Shareholder NZBN: 9429037537777 Company Number: 969041 Entity |
10 Oct 2016 - 10 Oct 2016 | |
|
Marshall, Peter Individual |
Wanaka Wanaka 9305 |
10 Oct 2016 - 10 Oct 2016 |
|
Blair, Angus Individual |
Remuera Auckland 1050 |
20 Dec 2016 - 26 Jun 2018 |
|
Burby, Aaron Individual |
San Francisco California 94107 |
20 Dec 2016 - 23 Apr 2020 |
|
Makeen Insight Limited Shareholder NZBN: 9429045865220 Company Number: 6187169 Entity |
Birkenhead Auckland 0626 |
20 Dec 2016 - 23 Apr 2020 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
10 Oct 2016 - 10 Oct 2016 | |
|
Mcmaster, Kerri Anne Individual |
Milford Auckland 0620 |
04 Jul 2003 - 23 Apr 2020 |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
Grey Lynn Auckland 1021 |
25 Aug 2017 - 23 Apr 2020 |
|
Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 Company Number: 3237340 Entity |
Albany Auckland Null 0632 |
17 Jan 2013 - 23 Apr 2020 |
|
Ltw Wiggs Limited Shareholder NZBN: 9429030940222 Company Number: 3559312 Entity |
Mount Eden Auckland 1024 |
07 May 2014 - 23 Apr 2020 |
|
Lawler, Kevin Anthony Individual |
Northwood Christchurch 8051 |
10 Oct 2016 - 10 Oct 2016 |
Location
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