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R S & J A C Pearce Limited

Type: NZ Limited Company (Ltd)
9429033223889
NZBN
1969824
Company Number
Removed
Company Status
Current address
Suite 20, 19 Tamamutu Street
Taupo 3330
New Zealand
Other (Address for Records) & records address (Address for Records) used since 11 Jul 2012
C/-altitude Chartered Accountants Ltd
Suite 20, 19 Tamamutu Street
Taupo 3330
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Jul 2012
Suite 20, 19 Tamamutu Street
Taupo 3330
New Zealand
Physical & registered & service address used since 20 Jul 2012

R S & J A C Pearce Limited, a removed company, was registered on 25 Jul 2007. 9429033223889 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Julie-Anne Caliari Pearce - an active director whose contract started on 25 Jul 2007,
Roger Stafford Pearce - an active director whose contract started on 25 Jul 2007.
Updated on 30 Aug 2023, the BizDb database contains detailed information about 1 address: Suite 20, 19 Tamamutu Street, Taupo, 3330 (types include: physical, registered).
R S & J A C Pearce Limited had been using 20/19 Tamamutu Street, Taupo as their physical address until 20 Jul 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 20/19 Tamamutu Street, Taupo, 3330 New Zealand

Physical & registered address used from 19 Jul 2012 to 20 Jul 2012

Address #2: C/-altitude Chartered Accountants Ltd, 20/19 Tamamutu Street, Taupo, 3330 New Zealand

Registered & physical address used from 03 May 2012 to 19 Jul 2012

Address #3: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand

Registered & physical address used from 30 Apr 2008 to 03 May 2012

Address #4: 107 Heu Heu Street, Taupo

Registered & physical address used from 25 Jul 2007 to 30 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pearce, Roger Stafford Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pearce, Julie-anne Caliari Manly
Whangaparaoa
0930
New Zealand
Directors

Julie-anne Caliari Pearce - Director

Appointment date: 25 Jul 2007

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 14 Apr 2021

Address: 1 Hobson Street, Auckland, 1010 New Zealand

Address used since 24 Apr 2012


Roger Stafford Pearce - Director

Appointment date: 25 Jul 2007

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 14 Apr 2021

Address: 1 Hobson Street, Auckland, 1010 New Zealand

Address used since 24 Apr 2012

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