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 04 Apr 2024, the BizDb data contains detailed information about 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Pearly Knights Limited had been using Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland as their registered address up to 13 Oct 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the next share allotment (98 shares 98%) made up of 2 entities.
Previous addresses
Address: 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: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 Oct 2015 to 17 Jul 2020
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 12 Feb 2014 to 07 Oct 2015
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 13 Sep 2011 to 12 Feb 2014
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 13 Sep 2011 to 07 Oct 2015
Address: 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: 21 Chieftain Rise, Manukau, Auckland
Registered & physical address used from 24 May 2010 to 09 Jun 2010
Address: 98 / 7 Kelvin Hart Dr, East Tamaki, Auckland
Physical & registered address used from 19 Aug 2008 to 24 May 2010
Address: 16 Linicro Place, Wattle Downs, Manurewa, Auckland
Physical & registered address used from 01 May 2008 to 19 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Knight, Ellie Tame |
Dunedin 9010 New Zealand |
01 May 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Knight, Nicholas James |
Dunedin 9010 New Zealand |
01 May 2008 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Knight, Nicholas James |
Dunedin 9010 New Zealand |
01 May 2008 - |
| Individual | Knight, Ellie Tame |
Dunedin 9010 New Zealand |
01 May 2008 - |
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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