General information
Pearl Project Management Limited
Type: NZ Limited Company (Ltd)9429036575091
New Zealand Business Number
1197294
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C119925 - Food Mfg Nec
Industry classification codes with description
Pearl Project Management Limited (issued an NZBN of 9429036575091) was registered on 16 Apr 2002. 6 addresess are in use by the company: 13 Hawke Crescnet, Beachlands, 2018 (type: postal, registered). Level 5, 110 Symonds Street, Auckland had been their registered address, up until 06 Oct 2021. 300 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 300 shares (100 per cent of shares), namely:
Braddock Trustee Company Limited (an entity) located at Auckland postcode 1010,
Marra, Natalie (an individual) located at Beachlands, Auckland postcode 2018. "Food mfg nec" (business classification C119925) is the category the Australian Bureau of Statistics issued Pearl Project Management Limited. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2b 197 Champion Road, Williamstown Vic, 3016 | Postal & office & delivery | 06 Jun 2019 |
| 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 06 Oct 2021 |
| 13 Hawke Crescnet, Beachlands, 2018 | Postal | 08 May 2023 |
Contact info
61 3 93145111
Phone (Phone)
natalie.marra@flavorjen.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Marra
Docklands, Victoria, 3008
Address used since 03 Jun 2021
Parkville, Victoria, 3173
Address used since 01 Jan 1970
Yarraville, Victoria, 3013
Address used since 11 Jun 2020 |
Director | 11 Jun 2020 - current |
|
Peter Michael Walker
Manly, Whangaparaoa, 0930
Address used since 14 Jun 2010 |
Director | 29 Apr 2006 - 19 Jun 2017 |
|
Natalie Jayne Marra
Beachlands, Auckland, 2018
Address used since 08 May 2023
Victoria, 3052
Address used since 01 Jan 1970
Docklands, Melbourne, 3008
Address used since 03 Jun 2021
Docklands, Victoria, 3008
Address used since 01 Jun 2017
Docklands, Melbourne, 3008
Address used since 01 Jun 2017
Frankston, Victoria, 3199
Address used since 01 Jan 1970
Frankston, Victoria, 3199
Address used since 01 Jan 1970
Yarraville, Melbourne, 3013
Address used since 01 Jun 2019 |
Director | 01 Jun 2017 - 19 Jun 2017 |
|
Paul Henry Marra
Beachlands, Auckland,
Address used since 10 Nov 2004 |
Director | 16 Apr 2002 - 20 Apr 2007 |
|
Malcolm Alexander Mccowan
Greenlane, Auckland,
Address used since 16 Apr 2002 |
Director | 16 Apr 2002 - 29 Apr 2006 |
|
Gordon Winward
Pakuranga, Auckland,
Address used since 16 Apr 2002 |
Director | 16 Apr 2002 - 29 Apr 2006 |
Addresses
Principal place of activity
| Unit3 27david Sidwell Place , Whangaparaoa , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Registered & physical | 19 Mar 2015 - 06 Oct 2021 |
| Adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Registered & physical | 16 Apr 2002 - 19 Mar 2015 |
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Entity (NZ Limited Company) |
Auckland 1010 |
26 May 2004 - current |
|
Marra, Natalie Individual |
Beachlands Auckland 2018 |
26 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Walker Consultants Limited Shareholder NZBN: 9429040711843 Company Number: 53726 Entity |
Katikati 3129 |
14 Jun 2006 - 13 May 2018 |
|
Winward, Gordon Individual |
Pakuranga Auckland |
16 Apr 2002 - 10 Nov 2004 |
|
Peter Walker Consultants Limited Shareholder NZBN: 9429040711843 Company Number: 53726 Entity |
Katikati 3129 |
14 Jun 2006 - 13 May 2018 |
|
Mccowan, Malcolm Alexander Individual |
Greenlane Auckland |
16 Apr 2002 - 10 Nov 2004 |
|
Marra, Paul Henry Individual |
Beachlands Auckland |
16 Apr 2002 - 29 May 2013 |
Location
Companies nearby
 |
Osterley 15 Limited 110 Symonds Street |
|
Tile Imports NZ Limited Level 5 |
|
Takanini Home And Trade Limited Level 5 |
|
Railway Street Studio Limited Level 5 |
|
For An Angel Trustee Limited 110 Symonds Street |
|
Southside Group Management Limited 1/110 Symonds Street |
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