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Pearl Limited

Type: NZ Limited Company (Ltd)
9429041144657
NZBN
5051540
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
67 Howard Road
Point Howard
Lower Hutt 5013
New Zealand
Other address (Address for Records) used since 24 Mar 2014
14 Somerset Avenue
Newtown
Wellington 6021
New Zealand
Other address (Address For Share Register) used since 12 Jan 2016
7 Kastos Way
Strathmore Park
Wellington 6022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Aug 2017

Pearl Limited was registered on 24 Mar 2014 and issued a New Zealand Business Number of 9429041144657. This registered LTD company has been managed by 2 directors: Glyn White-Phillips - an active director whose contract started on 24 Mar 2014,
Dawn Angela Pegram - an active director whose contract started on 24 Mar 2014.
According to our data (updated on 25 Apr 2024), the company registered 5 addresess: an address for records at 11 Kensington Avenue, Petone, Lower Hutt, 5012 (other address),
7 Kastos Way, Strathmore Park, Wellington, 6022 (physical address),
7 Kastos Way, Strathmore Park, Wellington, 6022 (service address),
7 Kastos Way, Strathmore Park, Wellington, 6022 (registered address) among others.
Until 07 Sep 2017, Pearl Limited had been using 14 Somerset Avenue, Newtown, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pegram, Dawn Angela (a director) located at Strathmore Park, Wellington postcode 6022.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
White-Phillips, Glyn - located at Strathmore Park, Wellington. Pearl Limited was classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Other active addresses

Address #4: 7 Kastos Way, Strathmore Park, Wellington, 6022 New Zealand

Physical & service & registered address used from 07 Sep 2017

Address #5: 11 Kensington Avenue, Petone, Lower Hutt, 5012 New Zealand

Other address (Address for Records) used from 10 Mar 2019

Previous addresses

Address #1: 14 Somerset Avenue, Newtown, Wellington, 6021 New Zealand

Registered address used from 27 Jan 2016 to 07 Sep 2017

Address #2: 14 Somerset Avenue, Newtown, Wellington, 6021 New Zealand

Physical address used from 20 Jan 2016 to 07 Sep 2017

Address #3: 125a Elizabeth Street, Mount Victoria, Wellington, 6011 New Zealand

Registered address used from 03 Jul 2015 to 27 Jan 2016

Address #4: 125a Elizabeth Street, Mount Victoria, Wellington, 6011 New Zealand

Physical address used from 03 Jul 2015 to 20 Jan 2016

Address #5: 5h/11 Tennyson Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 01 Sep 2014 to 03 Jul 2015

Address #6: 7 Kastos Way, Strathmore Park, Wellington, 6022 New Zealand

Registered & physical address used from 24 Mar 2014 to 01 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pegram, Dawn Angela Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director White-phillips, Glyn Strathmore Park
Wellington
6022
New Zealand
Directors

Glyn White-phillips - Director

Appointment date: 24 Mar 2014

Address: Newtown, Wellington, 6021 New Zealand

Address used since 12 Jan 2016

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 30 Aug 2017


Dawn Angela Pegram - Director

Appointment date: 24 Mar 2014

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 30 Aug 2017

Address: Newtown, Wellington, 6021 New Zealand

Address used since 12 Jan 2016

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