Pearl Professional Massage Limited was incorporated on 11 Sep 2012 and issued a business number of 9429030521551. This registered LTD company has been managed by 1 director, named Gerhardus Rudolf Breukers - an active director whose contract began on 11 Sep 2012.
As stated in our information (updated on 10 Apr 2024), this company uses 1 address: 42 Spinella Drive, Bayview, Auckland, 0629 (types include: physical, service).
Up until 18 Sep 2020, Pearl Professional Massage Limited had been using 190 Onehunga Mall, Onehunga, Auckland as their physical address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Privaldos, Abigail (an individual) located at Bayview, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 9 shares) and includes
Breukers, Gerhardus Rudolf - located at Bayview, Auckland. Pearl Professional Massage Limited is classified as "Massage therapy service" (ANZSIC Q853950).
Principal place of activity
42 Spinella Drive, Bayview, Auckland, 0629 New Zealand
Previous addresses
Address #1: 190 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Physical address used from 19 Nov 2018 to 18 Sep 2020
Address #2: Unit 5, 101 Diana Drive, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 30 Sep 2016 to 19 Nov 2018
Address #3: 105 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Physical address used from 21 Dec 2015 to 30 Sep 2016
Address #4: 42 Spinella Drive, Bayview, Auckland, 0629 New Zealand
Physical address used from 11 Sep 2012 to 21 Dec 2015
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Privaldos, Abigail |
Bayview Auckland 0629 New Zealand |
15 Feb 2015 - |
Shares Allocation #2 Number of Shares: 9 | |||
Director | Breukers, Gerhardus Rudolf |
Bayview Auckland 0629 New Zealand |
11 Sep 2012 - |
Gerhardus Rudolf Breukers - Director
Appointment date: 11 Sep 2012
Address: Bayview, Auckland, 0629 New Zealand
Address used since 11 Sep 2012
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