Pearlfisher Capital Limited

Pearlfisher Capital Limited was started on 26 Jun 2009 and issued a number of 9429032194500. The registered LTD company has been run by 6 directors: Jarrod Matthew Bruce - an active director whose contract started on 26 Jun 2009,
Tony Thomas Abraham - an active director whose contract started on 26 Jun 2009,
Sean Keane - an active director whose contract started on 20 Jan 2017,
Christopher Seel - an active director whose contract started on 05 Apr 2024,
Samuel Thomas Ricketts - an inactive director whose contract started on 20 Jan 2017 and was terminated on 05 Apr 2024.
As stated in our database (last updated on 07 May 2025), this company filed 1 address: Level 1 Kiwi Tavern Building, 23 Britomart Place, Britomart Precinct, Auckland, 1010 (category: postal, office).
Up until 30 Mar 2021, Pearlfisher Capital Limited had been using Level 3, The General Building, 29 - 33 Shortland Street, Auckland as their physical address.
A total of 6000 shares are issued to 7 groups (11 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Spyder Capital Limited (an entity) located at Rd 3, Coatesville postcode 0793.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 1500 shares) and includes
Jarden Investments Limited - located at 171 Featherston Street, Wellington.
The 3rd share allotment (1000 shares, 16.67%) belongs to 1 entity, namely:
Castillo Limited, located at Auckland (an entity).

Other active addresses

Address #4: Level 1 Kiwi Tavern Building, 23 Britomart Place, Britomart Precinct, Auckland, 1010 New Zealand

Registered & service address used from 04 Oct 2024

Address #5: Level 1 Kiwi Tavern Building, 23 Britomart Place, Britomart Precinct, Auckland, 1010 New Zealand

Postal & delivery address used from 29 Mar 2025

Address #6: Level 1 Kiwi Tavern Building, 23 Britomart Place, Auckland, 1010 New Zealand

Office address used from 29 Mar 2025

Previous addresses

Address #1: Level 3, The General Building, 29 - 33 Shortland Street, Auckland, 1143 New Zealand

Physical address used from 12 Mar 2014 to 30 Mar 2021

Address #2: Level 3, The General Building, 29 - 33 Shortland Street, Auckland, 1143 New Zealand

Registered address used from 12 Mar 2014 to 24 Dec 2020

Address #3: Level 1, The Buckland Building, 34 Custom Street East, Auckland New Zealand

Registered & physical address used from 31 Mar 2010 to 12 Mar 2014

Address #4: C/ B+m Associates Limited, Level 6, 36 Kitchener Street, Auckland

Physical & registered address used from 26 Jun 2009 to 31 Mar 2010

Previous Shareholders

Jarrod Matthew Bruce - Director

Appointment date: 26 Jun 2009

Tony Thomas Abraham - Director

Appointment date: 26 Jun 2009

Sean Keane - Director

Appointment date: 20 Jan 2017

Christopher Seel - Director

Appointment date: 05 Apr 2024

Samuel Thomas Ricketts - Director (Inactive)

Appointment date: 20 Jan 2017

Termination date: 05 Apr 2024

Paul Gregory Bendall - Director (Inactive)

Appointment date: 26 Jun 2009

Termination date: 09 May 2011