Pearl Capital (Hm) Limited was registered on 23 Oct 2013 and issued an NZ business identifier of 9429030037205. The registered LTD company has been run by 2 directors: Suzanne June Mevissen - an active director whose contract started on 23 Oct 2013,
Mark Simon Hornabrook - an active director whose contract started on 23 Oct 2013.
As stated in BizDb's data (last updated on 11 Mar 2024), the company registered 1 address: 12 O'connell Street, Auckland Central, Auckland, 1010 (types include: physical, service).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mevissen, Suzanne June (an individual) located at Beachlands, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hornabrook, Mark Simon - located at Freemans Bay, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mevissen, Suzanne June |
Beachlands Auckland 2018 New Zealand |
21 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hornabrook, Mark Simon |
Freemans Bay Auckland 1011 New Zealand |
23 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Learmonth, Suzanne June |
Remuera Auckland 1050 New Zealand |
23 Oct 2013 - 21 Oct 2016 |
Suzanne June Mevissen - Director
Appointment date: 23 Oct 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Nov 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Jun 2019
Address: Hilklcrest, Auckland, 0627 New Zealand
Address used since 20 Oct 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 20 Nov 2017
Mark Simon Hornabrook - Director
Appointment date: 23 Oct 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 10 Nov 2014
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