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Pearly Knights Limited

Type: NZ Limited Company (Ltd)
9429032786798
NZBN
2120907
Company Number
Registered
Company Status
Current address
C/- The Icehouse, Level 4 The Textile Centre
117 St Georges Bay Road
Parnell, Auckland 1052
New Zealand
Physical address used since 13 Oct 2020
Level 5, 32/34 Mahuhu Crescent
Auckland Cbd
Auckland 1010
New Zealand
Registered & service address used since 29 Oct 2024

Pearly Knights Limited, a registered company, was started on 01 May 2008. 9429032786798 is the NZ business identifier it was issued. The company has been run by 2 directors: Ellie Tame Knight - an active director whose contract started on 01 May 2008,
Nicholas James Knight - an active director whose contract started on 01 May 2008.
Last updated on 11 May 2025, the BizDb data contains detailed information about 2 addresses this company uses, specifically: Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (registered address),
Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (service address),
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (physical address).
Pearly Knights Limited had been using C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their registered address until 29 Oct 2024.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly the next share allocation (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address #1: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 13 Oct 2020 to 29 Oct 2024

Address #2: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Jul 2020 to 13 Oct 2020

Address #3: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 07 Oct 2015 to 17 Jul 2020

Address #4: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Feb 2014 to 07 Oct 2015

Address #5: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 13 Sep 2011 to 12 Feb 2014

Address #6: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 13 Sep 2011 to 07 Oct 2015

Address #7: Cabbage Tree Consulting Limited, Tudor Mall, 333 Remuera Road, Remuera, Auckland New Zealand

Physical & registered address used from 09 Jun 2010 to 13 Sep 2011

Address #8: 21 Chieftain Rise, Manukau, Auckland

Registered & physical address used from 24 May 2010 to 09 Jun 2010

Address #9: 98 / 7 Kelvin Hart Dr, East Tamaki, Auckland

Physical & registered address used from 19 Aug 2008 to 24 May 2010

Address #10: 16 Linicro Place, Wattle Downs, Manurewa, Auckland

Physical & registered address used from 01 May 2008 to 19 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Knight, Ellie Tame Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Knight, Nicholas James Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Knight, Nicholas James Dunedin
9010
New Zealand
Individual Knight, Ellie Tame Dunedin
9010
New Zealand
Directors

Ellie Tame Knight - Director

Appointment date: 01 May 2008

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 04 May 2023

Address: Dunedin, 9010 New Zealand

Address used since 24 Feb 2023

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 01 Apr 2016


Nicholas James Knight - Director

Appointment date: 01 May 2008

Address: Dunedin, 9010 New Zealand

Address used since 24 Feb 2023

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 01 Apr 2016

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