General information

Flaming Pearl Limited

Type: NZ Limited Company (Ltd)
9429038670268
New Zealand Business Number
633917
Company Number
Registered
Company Status

Flaming Pearl Limited (issued an NZ business number of 9429038670268) was started on 07 Jun 1994. 2 addresses are currently in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). C/-Capital Hill, 26 Blake Street, Ponsonby, Auckland had been their registered address, up to 18 Nov 2011. Flaming Pearl Limited used more names, namely: Sun Pacific Music & Publishing Limited from 07 Jun 1994 to 16 Jan 1998. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Warner, Kirsten (an individual) located at Te Atatu South, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Griffen, Bernard James (an individual) - located at Te Atatu South, Auckland. Businesscheck's data was last updated on 08 Feb 2024.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Registered & physical & service 18 Nov 2011
Directors
Name and Address Role Period
Bernard James Griffen
Te Atatu South, Auckland, 0610
Address used since 05 Jul 2012
Director 07 Jun 1994 - current
Kirsten Warner
Te Atatu South, Auckland, 0610
Address used since 05 Jul 2012
Director 31 Mar 1997 - current
John Michael Donnelly
Grey Lynn, Auckland,
Address used since 07 Jun 1994
Director 07 Jun 1994 - 31 Mar 1997
Addresses
Previous address Type Period
C/-capital Hill, 26 Blake Street, Ponsonby, Auckland Registered & physical 21 Jul 2009 - 18 Nov 2011
435 Pt Chevalier Road, Pt Chevalier, Auckland Registered & physical 05 Sep 2008 - 21 Jul 2009
37 Westmere Park Avenue, Westmere, Auckland Physical & registered 06 Jul 2005 - 05 Sep 2008
17 Winsomere Crescent, Westmere, Auckland Registered & physical 01 Jul 1997 - 06 Jul 2005
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Warner, Kirsten
Individual
Te Atatu South
Auckland
0610
07 Jun 1994 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Griffen, Bernard James
Individual
Te Atatu South
Auckland
0610
07 Jun 1994 - current
Location
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