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Pearlfisher Asset Management Limited

Type: NZ Limited Company (Ltd)
9429031842945
NZBN
2338044
Company Number
Registered
Company Status
Current address
Level 16, Jarden House
21 Queen Street
Auckland 1010
New Zealand
Registered address used since 24 Dec 2020
Level 16, Jarden House
21 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 15 Apr 2021
Level 16, Jarden House
21 Queen Street
Auckland 1010
New Zealand
Postal & office & delivery address used since 20 Apr 2022

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.

Addresses

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

Contact info
https://www.pearlfishercapital.co.nz/
20 Apr 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 3000
Entity (NZ Limited Company) Pearlfisher Capital Limited
Shareholder NZBN: 9429032194500
21 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abraham, Tony Thomas Mt Eden
Auckland
Individual Bendall, Paul Gregory Albany
Auckland
Individual Abraham, Rachyl Mt Eden
Auckland

New Zealand
Individual Bruce, Jarrod Matthew Westmere
Auckland
Individual Norris, Brett Anthony Birkenhead
Auckland

New Zealand
Individual Bruce, Penelope Jane Westmere
Auckland

New Zealand
Individual Taylor, Noeleen Elizabeth Dairy Flat
Auckland

New Zealand
Individual Grubb, Angela Michelle Greenhithe
Auckland

New Zealand
Individual Bendall, Christine Marie Albany
Auckland

New Zealand
Directors

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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