Pearl Capital Limited was started on 11 Nov 2005 and issued a number of 9429034444641. This registered LTD company has been run by 2 directors: Cameron Wilson - an active director whose contract began on 11 Nov 2005,
Jane Wilson - an inactive director whose contract began on 04 Sep 2013 and was terminated on 30 Sep 2021.
According to our database (updated on 29 Apr 2024), this company registered 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Until 28 Aug 2013, Pearl Capital Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wilson, Cameron (an individual) located at Herne Bay, Auckland postcode 1011.
Previous addresses
Address #1: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 18 May 2011 to 28 Aug 2013
Address #2: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Registered & physical address used from 03 Jul 2009 to 18 May 2011
Address #3: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 11 Nov 2005 to 03 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wilson, Cameron |
Herne Bay Auckland 1011 New Zealand |
11 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Jane |
Herne Bay Auckland 1011 New Zealand |
11 Nov 2005 - 26 Oct 2021 |
| Entity | Motatapu Trustee Limited Shareholder NZBN: 9429030085114 Company Number: 4615941 |
18 Sep 2013 - 13 Nov 2013 | |
| Individual | Hill, Andrew |
Bayswater Auckland, (motatapu Trust) New Zealand |
11 Nov 2005 - 18 Sep 2013 |
| Entity | Motatapu Trustee Limited Shareholder NZBN: 9429030085114 Company Number: 4615941 |
18 Sep 2013 - 13 Nov 2013 |
Cameron Wilson - Director
Appointment date: 11 Nov 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Apr 2014
Jane Wilson - Director (Inactive)
Appointment date: 04 Sep 2013
Termination date: 30 Sep 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Apr 2014
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