Dave Pearson Architects Limited
Type: NZ Limited Company (Ltd)Dave Pearson Architects Limited (issued a business number of 9429037988982) was started on 15 Oct 1997. 5 addresess are in use by the company: Po Box 32318, Devonport, Auckland, 0744 (type: postal, office). 165 Mokoia Road, Birkenhead, Auckland had been their registered address, up until 28 Aug 2003. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 66 shares (66% of shares), namely:
Verran Holdings Limited (an entity) located at Devonport, North Shore City. As far as the second group is concerned, a total of 1 shareholder holds 17% of all shares (17 shares); it includes
Pearson, David Alan (an individual) - located at Devonport, Auckland. The next group of shareholders, share allotment (17 shares, 17%) belongs to 1 entity, namely:
Pearson, Lorraine Joyce, located at Devonport, Auckland (an individual). "Architectural service" (ANZSIC M692120) is the category the Australian Bureau of Statistics issued to Dave Pearson Architects Limited. The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 129 Onewa Rd, Birkenhead, North Shore City | Registered | 28 Aug 2003 |
| 129 Onewa Rd, Northcote, North Shore City | Physical & service | 28 Aug 2003 |
| Po Box 32318, Devonport, Auckland, 0744 | Postal | 15 Jun 2020 |
| 129 Onewa Rd, Northcote, North Shore City, 0627 | Office & delivery | 15 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Alan Pearson
Devonport, Auckland, 0624
Address used since 15 Oct 1997 |
Director | 15 Oct 1997 - current |
| Type | Used since | |
|---|---|---|
| 129 Onewa Rd, Northcote, North Shore City, 0627 | Office & delivery | 15 Jun 2020 |
| 129 Onewa Rd , Northcote , North Shore City , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 165 Mokoia Road, Birkenhead, Auckland | Registered | 11 Apr 2000 - 28 Aug 2003 |
| 165 Mokoia Road, Birkenhead, Auckland | Physical | 15 Oct 1997 - 28 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verran Holdings Limited Shareholder NZBN: 9429037104696 Entity (NZ Limited Company) |
Devonport North Shore City |
14 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, David Alan Individual |
Devonport Auckland |
15 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Lorraine Joyce Individual |
Devonport Auckland |
15 Oct 1997 - current |
 |
Kasack Limited 129 Onewa Rd |
|
The Polmadie Charitable Trust C/o Gladstone Vineyard |
|
Silhouettes By Lisa Limited 133a Onewa Road |
|
Sol Y Sombra Tours Limited B1 / 129 Onewa Road |
|
Kylie Hounsell Limited B1 / 129 Onewa Road |
|
Hal Peter Carson Trustee Limited Unit 1b, 129 Onewa Road |
|
Vitruvion Design Limited 45 Sylvan Avenue |
|
Jeremy Chapman Architecture Limited 54 Queen Street |
|
Atelier Michael Chung Limited 62 Sunnybrae Road |
|
Vincent Payne Design Limited 4 Verbena Road |
|
Studio Pm Limited 148 Archers Road |
|
Andrea Boon Architecture Limited 34 Barrys Point Road |