Blue Pearl Limited

Blue Pearl Limited was registered on 17 Nov 2006 and issued a New Zealand Business Number of 9429033793986. The registered LTD company has been run by 4 directors: Margaret Mary Umbers - an active director whose contract began on 17 Nov 2006,
Daniel Hewson - an inactive director whose contract began on 06 Apr 2011 and was terminated on 23 Mar 2013,
Lorene Royal - an inactive director whose contract began on 17 Nov 2006 and was terminated on 02 Jun 2009,
Maude Morunga - an inactive director whose contract began on 17 Nov 2006 and was terminated on 02 Jun 2009.
As stated in our data (last updated on 24 Apr 2024), this company uses 4 addresses: 103 Hone Heke Road, Kerikeri, Kerikeri, 0230 (office address),
103 Hone Heke Road, Kerikeri, Kerikeri, 0230 (postal address),
103 Hone Heke Road, Kerikeri, Kerikeri, 0230 (delivery address),
103 Hone Heke Road, Kerikeri, Kerikeri, 0230 (physical address) among others.
Up to 22 Aug 2014, Blue Pearl Limited had been using 14 Riverview Road, Kerikeri, Far North as their physical address.
BizDb identified previous aliases used by this company: from 13 Apr 2011 to 14 Aug 2014 they were named Black Jade Music Limited, from 17 Nov 2006 to 13 Apr 2011 they were named Pahu Productions Limited.
A total of 30 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Te Wai, Tamati Whakawiria (an individual) located at Kerikeri, Kerikeri postcode 0230.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 10 shares) and includes
Umbers, Margaret Mary - located at Kerikeri, Kerikeri.
The third share allotment (10 shares, 33.33%) belongs to 1 entity, namely:
Wihongi, Mana Tukaha, located at Kerikeri, Kerikeri (an individual). Blue Pearl Limited has been classified as "Musical group operation" (ANZSIC R900130).

Other active addresses

Principal place of activity

103 Hone Heke Road, Kerikeri, Kerikeri, 0230 New Zealand

Previous addresses

Address #1: 14 Riverview Road, Kerikeri, Far North, 0230 New Zealand

Physical address used from 17 Jun 2014 to 22 Aug 2014

Address #2: 14 Riverview Road, Kerikeri, Far North, 0230 New Zealand

Registered address used from 16 Jun 2014 to 22 Aug 2014

Address #3: 14 Riverview Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 13 Jun 2014 to 16 Jun 2014

Address #4: 14 Riverview Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 13 Jun 2014 to 17 Jun 2014

Address #5: 101 Landing Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 21 Nov 2012 to 13 Jun 2014

Address #6: 31 Landing Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 19 Jun 2012 to 21 Nov 2012

Address #7: 5/109 Hone Heke Rd, Kerikeri, Northland, 0230 New Zealand

Registered & physical address used from 14 Apr 2011 to 19 Jun 2012

Address #8: 13 Mcdonnell St, Rawene, Hokianga New Zealand

Physical & registered address used from 17 Nov 2006 to 14 Apr 2011

Previous Shareholders

Margaret Mary Umbers - Director

Appointment date: 17 Nov 2006

Daniel Hewson - Director (Inactive)

Appointment date: 06 Apr 2011

Termination date: 23 Mar 2013

Lorene Royal - Director (Inactive)

Appointment date: 17 Nov 2006

Termination date: 02 Jun 2009

Maude Morunga - Director (Inactive)

Appointment date: 17 Nov 2006

Termination date: 02 Jun 2009