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General information

Mike Pearce Boatbuilders Limited

Type: NZ Limited Company (Ltd)
9429038410017
New Zealand Business Number
698836
Company Number
Registered
Company Status

Mike Pearce Boatbuilders Limited (issued a business number of 9429038410017) was incorporated on 24 Oct 1995. 2 addresses are currently in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: physical, registered). Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, until 03 Apr 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Pearce, Michael David (an individual) located at Rd 3, Kerikeri postcode 0293. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Pearce, Jean Hildergarde (an individual) - located at Rd 3, Kerikeri. Our data was last updated on 14 May 2024.

Current address Type Used since
Building C, 34 Triton Drive, Albany, Auckland, 0632 Physical & registered & service 03 Apr 2018
Last updated:
Directors
Name and Address Role Period
Michael David Pearce
Rd 3, Kerikeri, 0293
Address used since 25 Mar 2022
Hatfields Beach, Orewa, 0931
Address used since 21 Jun 2017
Director 24 Oct 1995 - current
Addresses
Previous address Type Period
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Physical & registered 28 Jun 2017 - 03 Apr 2018
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Physical & registered 02 Jul 2015 - 28 Jun 2017
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 23 Dec 2010 - 02 Jul 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Physical & registered 23 Sep 2010 - 23 Dec 2010
C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 Registered & physical 29 Jun 2010 - 23 Sep 2010
C-jmv Chartered Accoutants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Physical 23 May 2007 - 29 Jun 2010
C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairanig Bay, Auckland 0632 Registered 23 May 2007 - 29 Jun 2010
C/-jmv Chartered Accoutants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Physical 23 May 2007 - 29 Jun 2010
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairanig Bay, Auckland 0632 Registered 23 May 2007 - 29 Jun 2010
63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Registered & physical 01 Jul 2006 - 23 May 2007
4/9 Milford Road, Milford, Auckland 9 Registered 18 Jun 2001 - 01 Jul 2006
4/9 Milford Road, Milford, Auckland 9 Physical 18 Jun 2001 - 18 Jun 2001
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland Physical 18 Jun 2001 - 01 Jul 2006
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pearce, Michael David
Individual 		Rd 3
Kerikeri
0293 		24 Oct 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pearce, Jean Hildergarde
Individual 		Rd 3
Kerikeri
0293 		24 Oct 1995 - current
Location
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