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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pegram, Dawn Angela |
Strathmore Park Wellington 6022 New Zealand |
24 Mar 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | White-phillips, Glyn |
Strathmore Park Wellington 6022 New Zealand |
24 Mar 2014 - |
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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