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: Jarrod Matthew Bruce - an active director whose contract began on 09 Nov 2009,
Tony Thomas Abraham - 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 11 May 2025, BizDb's database contains detailed information about 1 address: Level 1 Kiwi Tavern Building, 23 Britomart Place, Britomart Precinct, Auckland, 1010 (types include: service, postal).
Pearlfisher Asset Management Limited had been using Level 16, Jarden House, 21 Queen Street, Auckland as their service address until 07 Apr 2025.
One entity controls all company shares (exactly 3000 shares) - Pearlfisher Capital Limited - located at 1010, 23 Britomart Place, Britomart Precinct, Auckland.
Other active addresses
Address #4: Level 1 Kiwi Tavern Building, 23 Britomart Place, Britomart Precinct, Auckland, 1010 New Zealand
Registered address used from 02 Oct 2024
Address #5: Po Box 106 987, Auckland, New Zealand, 1143 New Zealand
Postal address used from 29 Mar 2025
Address #6: Level 1 Kiwi Tavern Building, 23 Britomart Place, Britomart Precinct, Auckland, 1010 New Zealand
Office & delivery address used from 29 Mar 2025
Address #7: Level 1 Kiwi Tavern Building, 23 Britomart Place, Britomart Precinct, Auckland, 1010 New Zealand
Service address used from 07 Apr 2025
Principal place of activity
Level 16, Jarden House, 21 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 16, Jarden House, 21 Queen Street, Auckland, 1010 New Zealand
Service address used from 15 Apr 2021 to 07 Apr 2025
Address #2: 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 #3: 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 #4: 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 #5: 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: 29 Mar 2025
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 |
23 Britomart Place, Britomart Precinct Auckland 1010 New Zealand |
23 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 | Abraham, Tony Thomas |
Mt Eden Auckland |
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 |
Jarrod Matthew Bruce - Director
Appointment date: 09 Nov 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Apr 2017
Tony Thomas Abraham - Director
Appointment date: 09 Nov 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2015
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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