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General information

Pearl Pacific Limited

Type: NZ Limited Company (Ltd)
9429038644337
New Zealand Business Number
639726
Company Number
Registered
Company Status

Pearl Pacific Limited (New Zealand Business Number 9429038644337) was started on 29 Jun 1994. 2 addresses are currently in use by the company: Level 4, 4 Graham St, Auckland Central, Auckland, 1010 (type: registered, physical). 16 Azimuth Place, Flagstaff, Hamilton had been their physical address, up until 17 Aug 2000. Pearl Pacific Limited used other names, namely: Shelf Company No.105 Limited from 29 Jun 1994 to 17 Mar 1995. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Wallace, B J (an individual) located at Papakura postcode 2580. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
West, W.r.h. (an individual) - located at Hamilton. Businesscheck's data was last updated on 19 Apr 2024.

Current address Type Used since
Level 4, 4 Graham St, Auckland Central, Auckland, 1010 Registered & physical & service 02 Aug 2017
Last updated:
Directors
Name and Address Role Period
Bruce John Wallace
Papakura, 2580
Address used since 01 Nov 2021
Rd 2, Papakura, 2578
Address used since 15 Mar 2021
R D 1, Drury, 2578
Address used since 30 Jun 2016
Director 31 Jul 1999 - current
Peter Alan Harris
Rd 1, Drury,
Address used since 29 Jun 1994
Director 29 Jun 1994 - 31 Jul 1999
Addresses
Previous address Type Period
16 Azimuth Place, Flagstaff, Hamilton, 3210 Physical 17 Aug 2000 - 17 Aug 2000
16 Azimuth Place, Flagstaff, Hamilton, 3210 Registered 03 Aug 2000 - 02 Aug 2017
Level 5, General Buildings, 29-33 Shortland St, Auckland Registered 03 Aug 2000 - 03 Aug 2000
Offices Of Michael A Clarke, Chartered Accountant, Cnr Turner & Waverley Streets, Auckland Registered 02 Aug 2000 - 03 Aug 2000
Offices Of Michael A Clarke, Chartered Accountant, Cnr Turner & Waverley Streets, Auckland Physical 02 Aug 2000 - 02 Aug 2000
Level 5, General Buildings, 29-33 Shortland St, Auckland Physical 02 Aug 2000 - 17 Aug 2000
16 Azimuth Place, Falgstaff, Hamilton Physical 02 Aug 2000 - 02 Aug 2000
Level 5, General Buildings, 29-33 Shortland Street, Auckland Physical 01 Apr 1999 - 02 Aug 2000
Level 5, General Buildings, 29-33 Shortland Street, Auckland Registered 24 Nov 1998 - 02 Aug 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wallace, B J
Individual 		Papakura
2580 		29 Jun 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
West, W.r.h.
Individual 		Hamilton
 29 Jun 1994 - current
Location
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