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 5 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,
Samuel Thomas Ricketts - an active director whose contract started on 20 Jan 2017,
Paul Gregory Bendall - an inactive director whose contract started on 26 Jun 2009 and was terminated on 09 May 2011.
As stated in our database (last updated on 01 Apr 2024), this company filed 1 address: Level 16, Jarden House, 21 Queen Street, 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 5 groups (9 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Jarden Investments Limited (an entity) located at 171 Featherston Street, Wellington postcode 6011.
The second group consists of 3 shareholders, holds 24.98 per cent shares (exactly 1499 shares) and includes
Awana Trustees Limited - located at Auckland,
Bruce, Jarrod Matthew - located at Remuera, Auckland,
Bruce, Penelope Jane - located at Remuera, Auckland.
The 3rd share allotment (2 shares, 0.03%) belongs to 1 entity, namely:
Abraham, Tony Thomas, located at Mount Eden, Auckland (an individual).

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

Samuel Thomas Ricketts - Director

Appointment date: 20 Jan 2017

Paul Gregory Bendall - Director (Inactive)

Appointment date: 26 Jun 2009

Termination date: 09 May 2011