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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pearce, Roger Stafford |
Manly Whangaparaoa 0930 New Zealand |
25 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pearce, Julie-anne Caliari |
Manly Whangaparaoa 0930 New Zealand |
25 Jul 2007 - |
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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