Black Pearl Group Limited

Black Pearl Group Limited was started on 25 Oct 2012 and issued a number of 9429030470200. The registered LTD company has been run by 10 directors: Nicholas Lissette - an active director whose contract started on 25 Oct 2012,
Nicholas Lissette - an active director whose contract started on 25 Oct 2012,
Timothy C. - an active director whose contract started on 02 Jan 2020,
Mark Osborne - an active director whose contract started on 24 Nov 2022,
Cherryl P. - an active director whose contract started on 24 Nov 2022.
As stated in our database (last updated on 28 Mar 2024), the company filed 1 address: Level 1, 60 Cuba, Wellington Central, Wellington, 6011 (types include: postal, office).
Until 20 Feb 2023, Black Pearl Group Limited had been using Level 14, 22 Willeston Street, Wellington Central, Wellington as their registered address.
BizDb identified previous names used by the company: from 19 Oct 2012 to 26 Oct 2022 they were named Black Pearl Mail Limited.
A total of 53309437 shares are issued to 10 groups (16 shareholders in total). When considering the first group, 7104198 shares are held by 1 entity, namely:
Crown Bp Holdings, Llc (an other) located at Tempe, Arizona postcode 85284.
The 2nd group consists of 1 shareholder, holds 3.33% shares (exactly 1775061 shares) and includes
Hsbc Nominees (New Zealand) Limited - located at Auckland Central, Auckland.
The next share allotment (2555765 shares, 4.79%) belongs to 1 entity, namely:
Accident Compensation Corporation, located at 19 Aitken Street, Thorndon, Wellington (an other). Black Pearl Group Limited is classified as "Software development service nec" (business classification M700050).

Other active addresses

Address #4: Level 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Service & registered address used from 20 Feb 2023

Address #5: Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 14 Jun 2023

Address #6: Level 1, 60 Cuba, Wellington Central, Wellington, 6011 New Zealand

Postal address used from 07 Aug 2023

Address #7: Duncan Cotterill, Level 5, 50 Customhouse Quay, Wellington, 6011 New Zealand

Office address used from 07 Aug 2023

Address #8: Level 1, 60 Cuba Street, Wellington Central, Wellington, 6011 New Zealand

Delivery address used from 07 Aug 2023

Principal place of activity

Level 14, 22 Willeston Street, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 14, 22 Willeston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 24 Oct 2019 to 20 Feb 2023

Address #2: First Floor, 14 Lombard Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 26 Oct 2018 to 24 Oct 2019

Address #3: Ground Floor 25 Victoria Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 21 Dec 2017 to 26 Oct 2018

Address #4: 4 Lochy Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 04 Jul 2016 to 21 Dec 2017

Address #5: 233 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 25 Oct 2012 to 04 Jul 2016

Previous Shareholders

Nicholas Lissette - Director

Appointment date: 25 Oct 2012

Nicholas Lissette - Director

Appointment date: 25 Oct 2012

Timothy C. - Director

Appointment date: 02 Jan 2020

Mark Osborne - Director

Appointment date: 24 Nov 2022

Cherryl P. - Director

Appointment date: 24 Nov 2022

Hugo Robert Heathcote Fisher - Director

Appointment date: 18 Jul 2023

William H. - Director (Inactive)

Appointment date: 09 Jun 2020

Termination date: 25 May 2021

Shane Bruhns - Director (Inactive)

Appointment date: 05 Nov 2012

Termination date: 31 May 2019

Simon John Raymer - Director (Inactive)

Appointment date: 03 Dec 2013

Termination date: 13 Sep 2016

Peter Clare - Director (Inactive)

Appointment date: 28 Nov 2014

Termination date: 31 Jul 2016