General information

Pearnold Limited

Type: NZ Limited Company (Ltd)
9429038740992
New Zealand Business Number
617537
Company Number
Registered
Company Status

Pearnold Limited (issued an NZBN of 9429038740992) was incorporated on 10 Jan 1994. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Pearce, Colin Frank (an individual) located at Oneroa, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pearce, Julie Dorothy (an individual) - located at Oneroa, Waiheke Island. Our information was updated on 31 Jan 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical & service 19 Dec 2016
Directors
Name and Address Role Period
Julie Dorothy Pearce
Oneroa, Waiheke Island, 1081
Address used since 20 Mar 2023
The Visionary, Tung Chung, Hk,
Address used since 21 Jul 2016
Director 10 Jan 1994 - current
Colin Frank Pearce
Oneroa, Waiheke Island, 1081
Address used since 20 Mar 2023
The Visionary, Tung Chung, Hongkong,
Address used since 21 Jul 2016
Director 10 Jan 1994 - current
Theodora May Pearce
Lynfield, Auckland, 1041
Address used since 11 Jul 2022
Rd 2, Turangi, 3382
Address used since 01 Aug 2015
Director 01 Aug 2015 - 04 Feb 2023
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Registered & physical 24 Jun 2005 - 19 Dec 2016
C/ Bdo Spicers, Level 8, 120 Albert Street, Auckland Registered & physical 10 Dec 2002 - 24 Jun 2005
Offices, Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland Physical & registered 10 Aug 2002 - 10 Dec 2002
C/- Peter Wood, 7 Reeves Road, Pakuranga Physical & registered 01 Jul 1997 - 10 Aug 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pearce, Colin Frank
Individual
Oneroa
Waiheke Island
1081
10 Jan 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pearce, Julie Dorothy
Individual
Oneroa
Waiheke Island
1081
10 Jan 1994 - current
Location