General information

Pearson Developments Limited

Type: NZ Limited Company (Ltd)
9429042076032
New Zealand Business Number
5850627
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R911360 - Swimming Pool Operation
Industry classification codes with description

Pearson Developments Limited (NZBN 9429042076032) was registered on 19 Nov 2015. 5 addresess are in use by the company: 300 Waitaha Road, Welcome Bay, Tauranga, 3112 (type: registered, physical). 101 Windermere Drive, Poike, Tauranga had been their registered address, up to 17 Aug 2021. Pearson Developments Limited used other aliases, namely: Oropi Hot Pools 2015 Limited from 18 Nov 2015 to 12 Apr 2021. 100 shares are issued 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:
Hazel, Lisa Michelle (a director) located at Welcome Bay, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pearson, Alvan Jeremy (a director) - located at Welcome Bay, Tauranga. "Swimming pool operation" (ANZSIC R911360) is the category the Australian Bureau of Statistics issued Pearson Developments Limited. Our data was updated on 05 Apr 2024.

Current address Type Used since
101 Windermere Drive, Poike, Tauranga, 3112 Postal & office & delivery 04 Jul 2020
300 Waitaha Road, Welcome Bay, Tauranga, 3112 Registered & physical & service 17 Aug 2021
Contact info
64 21 636977
Phone (Phone)
alandlisalisa2008@oropipools.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lisa Michelle Hazel
Welcome Bay, Tauranga, 3112
Address used since 17 Aug 2021
Poike, Tauranga, 3112
Address used since 15 Jun 2020
Rd 3, Tauranga, 3173
Address used since 22 Mar 2017
Director 19 Nov 2015 - current
Alvan Jeremy Pearson
Welcome Bay, Tauranga, 3112
Address used since 17 Aug 2021
Poike, Tauranga, 3112
Address used since 15 Jun 2020
Rd 3, Tauranga, 3173
Address used since 22 Mar 2017
Director 19 Nov 2015 - current
Addresses
Principal place of activity
1 Warner Road , Rd 3 , Oropi , 3173
Previous address Type Period
101 Windermere Drive, Poike, Tauranga, 3112 Registered & physical 19 Jun 2020 - 17 Aug 2021
1 Warner Road, Rd 3, Tauranga, 3173 Registered & physical 19 Nov 2015 - 19 Jun 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hazel, Lisa Michelle
Director
Welcome Bay
Tauranga
3112
19 Nov 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pearson, Alvan Jeremy
Director
Welcome Bay
Tauranga
3112
19 Nov 2015 - current
Location
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