Pacific Pearls (2010) Limited was registered on 22 Jul 2010 and issued an NZ business number of 9429031455268. This registered LTD company has been supervised by 3 directors: Carol Janet Baker - an active director whose contract began on 19 Oct 2017,
Michael William Baker - an inactive director whose contract began on 17 Feb 2011 and was terminated on 19 Oct 2017,
Jeffrey Roderick John Baker - an inactive director whose contract began on 22 Jul 2010 and was terminated on 17 Feb 2011.
As stated in BizDb's database (updated on 24 Apr 2024), this company uses 1 address: 158E Queen Street, Westport, Westport, 7825 (category: registered, physical).
Up to 07 Nov 2016, Pacific Pearls (2010) Limited had been using 6 Cesari Place, West Harbour, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Baker, Carol Janet (an individual) located at Westport, Westport postcode 7825.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Baker, Michael William - located at Westport, Westport,
Michael Baker - located at Westport, Westport.
Previous addresses
Address: 6 Cesari Place, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 17 May 2016 to 07 Nov 2016
Address: 15 Berkshire Terrace, Massey, Waitakere, 0614 New Zealand
Physical & registered address used from 15 Mar 2011 to 17 May 2016
Address: 52 Whiting Grove, West Harbour, Waitakere, 0618 New Zealand
Registered & physical address used from 22 Jul 2010 to 15 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 18 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Baker, Carol Janet |
Westport Westport 7825 New Zealand |
07 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Baker, Michael William |
Westport Westport 7825 New Zealand |
07 Mar 2011 - |
| Director | Michael William Baker |
Westport Westport 7825 New Zealand |
07 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baker, Jeffrey Roderick John |
West Harbour Waitakere 0618 New Zealand |
22 Jul 2010 - 07 Mar 2011 |
| Director | Jeffrey Roderick John Baker |
West Harbour Waitakere 0618 New Zealand |
22 Jul 2010 - 07 Mar 2011 |
Carol Janet Baker - Director
Appointment date: 19 Oct 2017
Address: Westport, Westport, 7825 New Zealand
Address used since 19 Oct 2017
Michael William Baker - Director (Inactive)
Appointment date: 17 Feb 2011
Termination date: 19 Oct 2017
Address: Westport, Westport, 7825 New Zealand
Address used since 28 Oct 2016
Jeffrey Roderick John Baker - Director (Inactive)
Appointment date: 22 Jul 2010
Termination date: 17 Feb 2011
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 22 Jul 2010
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