General information
Pearl Trustees Limited
Type: NZ Limited Company (Ltd)9429041466063
New Zealand Business Number
5488941
Company Number
Registered
Company Status
Pearl Trustees Limited (issued a New Zealand Business Number of 9429041466063) was started on 18 Nov 2014. 2 addresses are in use by the company: Level 13, 41 Shortland St, Auckland, 1010 (type: physical, registered). Level 13, 41 Shortland St, Auckland had been their physical address, until 19 Dec 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gmt Business Consultants Dmcc (an other) located at Plot No. Aa1, Jumeirah Lakes Towers, Dubai postcode 393. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 41 Shortland St, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Michael Lohman
Geneva, 1202
Address used since 20 Nov 2020
Al Warsan, Dubai, 621
Address used since 18 Nov 2014
Cp 3377, Geneva 3, 1211
Address used since 30 Nov 2017 |
Director | 18 Nov 2014 - current |
|
Richard George Wilson
St Heliers, Auckland, 1071
Address used since 26 Oct 2015 |
Director | 26 Oct 2015 - current |
|
Israel Sekone Vaealiki
Glendowie, Auckland, 1071
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 41 Shortland St, Auckland, 1140 | Physical & registered | 18 Nov 2014 - 19 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmt Business Consultants Dmcc Other (Other) |
Plot No. Aa1, Jumeirah Lakes Towers Dubai 393 |
18 Nov 2014 - current |
Ultimate Holding Company
| Effective Date | 08 Dec 2016 |
| Name | Gmt Business Consultants Dmcc |
| Type | Corporate Llp |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AE |
Location
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