Pearsons (Ttx) Limited, a removed company, was launched on 03 Jul 2009. 9429032172478 is the NZ business number it was issued. "Paint wholesaling" (ANZSIC F333935) is how the company was classified. The company has been supervised by 2 directors: Sharyn Muriel Pearson - an active director whose contract began on 03 Jul 2009,
John William Pearson - an active director whose contract began on 03 Jul 2009.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (category: registered, physical).
Pearsons (Ttx) Limited had been using Accounting North, Suite 4, 2B/1 William Pickering Drive, Albany, Auckland as their physical address until 21 Oct 2010.
Old names used by this company, as we established at BizDb, included: from 03 Jul 2009 to 26 Jun 2020 they were called Timtex 2009 Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Previous address
Address: Accounting North, Suite 4, 2b/1 William Pickering Drive, Albany, Auckland New Zealand
Physical & registered address used from 03 Jul 2009 to 21 Oct 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 13 Oct 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Pearson, Sharyn Muriel |
Rd 1 Wainui 0994 New Zealand |
03 Jul 2009 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Pearson, John William |
Silverdale Silverdale 0932 New Zealand |
03 Jul 2009 - |
Sharyn Muriel Pearson - Director
Appointment date: 03 Jul 2009
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 01 Mar 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 17 Dec 2015
John William Pearson - Director
Appointment date: 03 Jul 2009
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 01 Mar 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 17 Dec 2015
Hi-tech Packaging Limited
Suite 4
Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive
Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive
Fieldfix Limited
Suite 4, 2b/1 William Pickering Drive
Cap Coatings Limited
7d Vega Place
Car Colors Of North Shore Limited
18 Arrenway Drive
Mcu Coatings New Zealand Limited
20 Gills Road
Mcu South Pacific Limited
20 Gills Road
Metafine Limited
6 Tawa Drive
Pigment Solutions Limited
2 Treetops Way