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Atanassov Pearson Limited

Type: NZ Limited Company (Ltd)
9429031288972
NZBN
3212088
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Oct 2015

Atanassov Pearson Limited, a registered company, was started on 01 Dec 2010. 9429031288972 is the NZ business number it was issued. The company has been managed by 2 directors: Rosemary Pearson-Atanassov - an active director whose contract started on 01 Dec 2010,
Dimitri Atanassov - an active director whose contract started on 01 Dec 2010.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: registered, physical).
Atanassov Pearson Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address up until 27 Oct 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 02 Sep 2011 to 27 Oct 2015

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 01 Sep 2011 to 02 Sep 2011

Address: 5a Ashby Avenue, Saint Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 01 Dec 2010 to 01 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Atanassov, Dimitri Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pearson-atanassov, Rosemary Saint Heliers
Auckland
1071
New Zealand
Directors

Rosemary Pearson-atanassov - Director

Appointment date: 01 Dec 2010

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 01 Dec 2010


Dimitri Atanassov - Director

Appointment date: 01 Dec 2010

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 01 Dec 2010

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