General information
Pearl Properties Limited
Type: NZ Limited Company (Ltd)9429036083688
New Zealand Business Number
1283493
Company Number
Registered
Company Status
Pearl Properties Limited (NZBN 9429036083688) was launched on 14 Mar 2003. 5 addresess are in use by the company: Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 (type: registered, physical). Unit D, Level 1, 12 Amera Place, East Tamaki, Auckland had been their physical address, up until 29 Mar 2021. 700000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 700000 shares (100% of shares). Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 64112, Botany Town Centre, Auckland, 2163 | Postal | 19 Mar 2021 |
| Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 | Office & delivery | 19 Mar 2021 |
| Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 | Registered & physical & service | 29 Mar 2021 |
Contact info
64 21 0534859
Phone (Phone)
dinesh@globaltax.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
vb@travelbiz1.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vijay Bhanabhai
Concord Nsw 2137, Sydney, 2137
Address used since 01 Mar 2005
Concord , Nsw, 2137
Address used since 01 Jan 1970 |
Director | 14 Mar 2003 - current |
|
Dharmesh Bhanabhai
Las Vegas, NV89138
Address used since 19 Nov 2015 |
Director | 14 Mar 2003 - current |
|
Manilal Bhanabhai
Gandevi Road, Navsari , Gujarat, xx
Address used since 19 Nov 2015 |
Director | 14 Mar 2003 - current |
Addresses
Principal place of activity
| Unit 7, 2 Amera Place , Huntington Park , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit D, Level 1, 12 Amera Place, East Tamaki, Auckland, 2013 | Physical & registered | 15 Feb 2006 - 29 Mar 2021 |
| Unit D 12 Amera Place, Huntington Centre, East Tamaki, Auckland | Physical | 30 Mar 2004 - 15 Feb 2006 |
| Unit D, 12 Amera Place, East Tamaki, Auckland | Registered | 22 Apr 2003 - 15 Feb 2006 |
| 76b Canal Road, Avondale, Auckland | Physical | 14 Mar 2003 - 30 Mar 2004 |
| 76b Canal Road, Avondale, Auckland | Registered | 14 Mar 2003 - 22 Apr 2003 |
Financial Data
Financial info
700000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquila Holdings Limited Other (Other) |
23 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhanabhai, Manilal Individual |
Transval Bhuvan, Jamshedji Tata Rd Lunsikui, Navsari, Gujarat 396445, India |
23 Mar 2004 - 23 Mar 2004 |
|
Bhanabhai, Dhangavri Individual |
Transval Bhuvan, Jamshedji Tata Rd Lunsikui, Navsari, Gujarat 396445, India |
23 Mar 2004 - 23 Mar 2004 |
Ultimate Holding Company
| Effective Date | 30 Mar 2016 |
| Name | Aquila Holdings Limited |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | KY |
| Address |
Alexmanderway , Grand Pavillion Westbay Road Grand Cayman KYI-1002 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |