Pearnold Investments Limited, a registered company, was launched on 16 May 2008. 9429032738407 is the number it was issued. This company has been run by 3 directors: Colin Frank Pearce - an active director whose contract began on 16 May 2008,
Julie Dorothy Pearce - an active director whose contract began on 16 May 2008,
Theodora May Pearce - an inactive director whose contract began on 01 Aug 2015 and was terminated on 04 Feb 2023.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Pearnold Investments Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up to 19 Dec 2016.
One entity owns all company shares (exactly 100 shares) - Pearnold Limited - located at 1010, 4 Graham Street, Auckland.
Previous address
Address: Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 16 May 2008 to 19 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pearnold Limited Shareholder NZBN: 9429038740992 |
4 Graham Street Auckland 1010 New Zealand |
16 May 2008 - |
Ultimate Holding Company
Colin Frank Pearce - Director
Appointment date: 16 May 2008
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 20 Mar 2023
Address: The Visionary, Tung Chung, Hongkong, Hong Kong SAR China
Address used since 21 Jul 2016
Julie Dorothy Pearce - Director
Appointment date: 16 May 2008
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 20 Mar 2023
Address: The Visionary, Tung Chung, Hongkong, Hong Kong SAR China
Address used since 21 Jul 2016
Theodora May Pearce - Director (Inactive)
Appointment date: 01 Aug 2015
Termination date: 04 Feb 2023
Address: Lynfield, Auckland, 1041 New Zealand
Address used since 11 Jul 2022
Address: Rd 2, Turangi, 3382 New Zealand
Address used since 01 Aug 2015
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