Pearce Media Limited was started on 10 Sep 2012 and issued an NZ business number of 9429030519053. This registered LTD company has been managed by 1 director, named Aaron David Pearce - an active director whose contract began on 10 Sep 2012.
As stated in our database (updated on 28 Mar 2024), this company filed 1 address: 376A Hamurana Road, Rd 7, Rotorua, 3097 (types include: delivery, postal).
Up to 13 Mar 2017, Pearce Media Limited had been using 16 Bell Street, Wanganui, Wanganui as their registered address.
BizDb found previous names used by this company: from 10 Sep 2012 to 06 Nov 2020 they were called Sunya Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Pearce, Melanie Rose (an individual) located at Rd 2, Rotorua postcode 3072.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Pearce, Aaron David - located at Rd 2, Rotorua. Pearce Media Limited was categorised as "Computer consultancy service" (ANZSIC M700010).
Other active addresses
Address #4: 376a Hamurana Road, Rd 7, Rotorua, 3097 New Zealand
Delivery address used from 04 Aug 2020
Principal place of activity
297 St Hill Street, Whanganui, 4500 New Zealand
Previous addresses
Address #1: 16 Bell Street, Wanganui, Wanganui, 4500 New Zealand
Registered & physical address used from 21 Apr 2016 to 13 Mar 2017
Address #2: 20 St Georges Gate, Wanganui, Wanganui, 4500 New Zealand
Physical & registered address used from 22 Apr 2014 to 21 Apr 2016
Address #3: 59 Taupo Quay, Wanganui, Wanganui, 4500 New Zealand
Physical & registered address used from 27 Aug 2013 to 22 Apr 2014
Address #4: 32 Taupo Quay, Wanganui, Wanganui, 4500 New Zealand
Physical & registered address used from 10 Sep 2012 to 27 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Pearce, Melanie Rose |
Rd 2 Rotorua 3072 New Zealand |
08 Dec 2023 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Pearce, Aaron David |
Rd 2 Rotorua 3072 New Zealand |
10 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hylton, Melanie Rose |
Rd 7 Rotorua 3097 New Zealand |
03 Mar 2017 - 08 Dec 2023 |
Aaron David Pearce - Director
Appointment date: 10 Sep 2012
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 07 Dec 2023
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 18 Sep 2019
Address: Saint Johns Hill, Whanganui, 4501 New Zealand
Address used since 10 Apr 2014
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