General information
Pearly Zephyr Limited
Type: NZ Limited Company (Ltd)9429037554699
New Zealand Business Number
965414
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description
Pearly Zephyr Limited (NZBN 9429037554699) was incorporated on 18 Jun 1999. 5 addresess are currently in use by the company: Po Box 6570, Marion Square, Wellington, 6141 (type: postal, delivery). 87A Seatoun Heights Road, Seatoun, Wellington had been their physical address, up until 10 Jun 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Herriot, Ian Maxwell (an individual) located at Strathmore, Wellington. "Holiday house and flat operation" (ANZSIC H440030) is the classification the Australian Bureau of Statistics issued to Pearly Zephyr Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Strathmore Avenue, Strathmore Park, Wellington, 6022 | Registered & physical & service | 10 Jun 2015 |
| Po Box 6570, Marion Square, Wellington, 6141 | Postal | 03 May 2019 |
| 9 Strathmore Avenue, Strathmore Park, Wellington, 6022 | Delivery & office | 03 May 2019 |
Contact info
64 27 2309036
Phone (Phone)
max@hmoa.net.nz
Email (Primary)
broneichbaum@gmail.com
Email (Secondary)
max@hmoa.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bronwyn Anne Eichbaum
Strathmore Park, Wellington, 6022
Address used since 10 Jun 2015 |
Director | 18 Jun 1999 - current |
|
Ian Maxwell Herriot
Strathmore Park, Wellington, 6022
Address used since 10 Jun 2015 |
Director | 18 Jun 1999 - current |
Addresses
Principal place of activity
| 9 Strathmore Avenue , Strathmore Park , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 87a Seatoun Heights Road, Seatoun, Wellington, 6022 | Physical & registered | 18 Jul 2011 - 10 Jun 2015 |
| 9 Strathmore Avenue, Strathmore, Wellington | Registered | 13 Apr 2000 - 18 Jul 2011 |
| 9 Strathmore Avenue, Strathmore, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 9 Strathmore Avenue, Strathmore, Wellington | Physical | 18 Jun 1999 - 18 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Herriot, Ian Maxwell Individual |
Strathmore Wellington |
18 Jun 1999 - current |
Location
Companies nearby
 |
The Ancient Church Of The East New Zealand Incorporated 6 Glamis Avenue |
|
Spp Limited 504 Broadway |
|
Kebab & Curry Limited 504 Broadway |
|
Lilac Wine Limited 4 Glamis Avenue |
|
Strathmore Avenue Holdings Limited 28 Strathmore Avenue |
|
Adrenalin Youth Performance And Creative Arts Charitable Trust 28 Westview Grove |
Similar companies
|
Harry Place Preserve Limited 15 Fettes Crescent |
|
Highbury Court Flats Limited Flat 6, 111 Coutts Street |
|
Clb Limited 56 Matai Road |
|
Limetree Limited 3 Waipapa Terrace |
|
Getaways Limited 16 Hinau Road |
|
M & I Trustees (2006) Limited 59 Waripori Street |