Pearlfisher Asset Management Limited, a registered company, was incorporated on 09 Nov 2009. 9429031842945 is the number it was issued. The company has been supervised by 3 directors: Tony Thomas Abraham - an active director whose contract began on 09 Nov 2009,
Jarrod Matthew Bruce - an active director whose contract began on 09 Nov 2009,
Paul Gregory Bendall - an inactive director whose contract began on 09 Nov 2009 and was terminated on 09 May 2011.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 16, Jarden House, 21 Queen Street, Auckland, 1010 (types include: postal, office).
Pearlfisher Asset Management Limited had been using Level 3, The General Buildings, 31-33 Shortland Street, Auckland as their registered address until 24 Dec 2020.
One entity controls all company shares (exactly 3000 shares) - Pearlfisher Capital Limited - located at 1010, 21 Queen Street, Auckland.
Principal place of activity
Level 16, Jarden House, 21 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, The General Buildings, 31-33 Shortland Street, Auckland, 1143 New Zealand
Registered address used from 27 Apr 2012 to 24 Dec 2020
Address #2: Level 3, The General Buildings, 31-33 Shortland Street, Auckland, 1143 New Zealand
Physical address used from 27 Apr 2012 to 15 Apr 2021
Address #3: Level 1, The Buckland Building, 34 Custom Street East, Auckland New Zealand
Registered & physical address used from 31 Mar 2010 to 27 Apr 2012
Address #4: C/-b+m Assoicates Limited, Level 6, 36 Kitchener Street, Auckland
Registered & physical address used from 09 Nov 2009 to 31 Mar 2010
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Pearlfisher Capital Limited Shareholder NZBN: 9429032194500 |
21 Queen Street Auckland 1010 New Zealand |
23 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abraham, Tony Thomas |
Mt Eden Auckland |
09 Nov 2009 - 23 Jan 2017 |
Individual | Bendall, Paul Gregory |
Albany Auckland |
09 Nov 2009 - 25 May 2011 |
Individual | Abraham, Rachyl |
Mt Eden Auckland New Zealand |
09 Nov 2009 - 23 Jan 2017 |
Individual | Bruce, Jarrod Matthew |
Westmere Auckland |
09 Nov 2009 - 23 Jan 2017 |
Individual | Norris, Brett Anthony |
Birkenhead Auckland New Zealand |
09 Nov 2009 - 23 Jan 2017 |
Individual | Bruce, Penelope Jane |
Westmere Auckland New Zealand |
09 Nov 2009 - 23 Jan 2017 |
Individual | Taylor, Noeleen Elizabeth |
Dairy Flat Auckland New Zealand |
09 Nov 2009 - 23 Jan 2017 |
Individual | Grubb, Angela Michelle |
Greenhithe Auckland New Zealand |
09 Nov 2009 - 25 May 2011 |
Individual | Bendall, Christine Marie |
Albany Auckland New Zealand |
09 Nov 2009 - 25 May 2011 |
Tony Thomas Abraham - Director
Appointment date: 09 Nov 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2015
Jarrod Matthew Bruce - Director
Appointment date: 09 Nov 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Apr 2017
Paul Gregory Bendall - Director (Inactive)
Appointment date: 09 Nov 2009
Termination date: 09 May 2011
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 26 May 2010
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