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Pearl Property Investments Limited

Type: NZ Limited Company (Ltd)
9429034239940
NZBN
1788137
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Other address (Address For Share Register) used since 10 Aug 2011
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 16 Aug 2017
89 Roberts Road
Matakatia
Whangaparaoa 0930
New Zealand
Physical & service address used since 18 Sep 2018

Pearl Property Investments Limited, a registered company, was incorporated on 17 Mar 2006. 9429034239940 is the NZ business identifier it was issued. This company has been run by 2 directors: Alison Jean Hodgson - an active director whose contract started on 17 Mar 2006,
Phillip Leslie Hodgson - an active director whose contract started on 17 Mar 2006.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 89 Roberts Road, Matakatia, Whangaparaoa, 0930 (type: physical, service).
Pearl Property Investments Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up to 16 Aug 2017.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9000 shares (90%).

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 18 Aug 2011 to 16 Aug 2017

Address #2: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand

Registered address used from 27 Aug 2010 to 18 Aug 2011

Address #3: 37 Ina Ville Drive, Pukekohe, 2120 New Zealand

Physical address used from 27 Aug 2010 to 18 Sep 2018

Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand

Registered address used from 10 Jul 2009 to 27 Aug 2010

Address #5: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury

Registered address used from 14 Jul 2008 to 10 Jul 2009

Address #6: 12 Manara Place, Manurewa New Zealand

Physical address used from 14 May 2008 to 27 Aug 2010

Address #7: 12 Manara Place, Manurewa

Registered address used from 14 May 2008 to 14 Jul 2008

Address #8: 16 Elliott Street, Papakura

Physical & registered address used from 17 Mar 2006 to 14 May 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Hodgson, Alison Jean Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Hodgson, Phillip Leslie Matakatia
Whangaparaoa
0930
New Zealand
Directors

Alison Jean Hodgson - Director

Appointment date: 17 Mar 2006

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 10 Sep 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 19 Aug 2010


Phillip Leslie Hodgson - Director

Appointment date: 17 Mar 2006

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 10 Sep 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 19 Aug 2010

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