General information

Pearl Limited

Type: NZ Limited Company (Ltd)
9429041144657
New Zealand Business Number
5051540
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Pearl Limited (issued an NZ business identifier of 9429041144657) was started on 24 Mar 2014. 7 addresess are currently in use by the company: 11 Kensington Avenue, Petone, Lower Hutt, 5012 (type: other, physical). 14 Somerset Avenue, Newtown, Wellington had been their registered address, up until 07 Sep 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Pegram, Dawn Angela (a director) located at Strathmore Park, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
White-Phillips, Glyn (a director) - located at Strathmore Park, Wellington. "Rental of residential property" (business classification L671160) is the category the ABS issued to Pearl Limited. The Businesscheck database was last updated on 16 Mar 2024.

Current address Type Used since
67 Howard Road, Point Howard, Lower Hutt, 5013 Other (Address for Records) 24 Mar 2014
14 Somerset Avenue, Newtown, Wellington, 6021 Other (Address For Share Register) 12 Jan 2016
7 Kastos Way, Strathmore Park, Wellington, 6022 Other (Address For Share Register) & shareregister (Address For Share Register) 30 Aug 2017
7 Kastos Way, Strathmore Park, Wellington, 6022 Physical & service & registered 07 Sep 2017
Directors
Name and Address Role Period
Glyn White-phillips
Newtown, Wellington, 6021
Address used since 12 Jan 2016
Strathmore Park, Wellington, 6022
Address used since 30 Aug 2017
Director 24 Mar 2014 - current
Dawn Angela Pegram
Strathmore Park, Wellington, 6022
Address used since 30 Aug 2017
Newtown, Wellington, 6021
Address used since 12 Jan 2016
Director 24 Mar 2014 - current
Addresses
Other active addresses
Type Used since
7 Kastos Way, Strathmore Park, Wellington, 6022 Physical & service & registered 07 Sep 2017
11 Kensington Avenue, Petone, Lower Hutt, 5012 Other (Address for Records) 10 Mar 2019
Previous address Type Period
14 Somerset Avenue, Newtown, Wellington, 6021 Registered 27 Jan 2016 - 07 Sep 2017
14 Somerset Avenue, Newtown, Wellington, 6021 Physical 20 Jan 2016 - 07 Sep 2017
125a Elizabeth Street, Mount Victoria, Wellington, 6011 Registered 03 Jul 2015 - 27 Jan 2016
125a Elizabeth Street, Mount Victoria, Wellington, 6011 Physical 03 Jul 2015 - 20 Jan 2016
5h/11 Tennyson Street, Te Aro, Wellington, 6011 Registered & physical 01 Sep 2014 - 03 Jul 2015
7 Kastos Way, Strathmore Park, Wellington, 6022 Registered & physical 24 Mar 2014 - 01 Sep 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pegram, Dawn Angela
Director
Strathmore Park
Wellington
6022
24 Mar 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
White-phillips, Glyn
Director
Strathmore Park
Wellington
6022
24 Mar 2014 - current
Location
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