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Pearl Garden Limited

Type: NZ Limited Company (Ltd)
9429034927809
NZBN
1604703
Company Number
Registered
Company Status
Current address
4/66 Shockington Street
Mt Eden
Auckkland
Other (Address for Records) & records address (Address for Records) used since 25 Feb 2005
4/66 Shackleton Street
Mt Eden
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Feb 2005
4/66 Shackleton Street
Mt Eden
Auckland New Zealand
Physical & service address used since 07 Mar 2005

Pearl Garden Limited, a registered company, was registered on 25 Feb 2005. 9429034927809 is the NZBN it was issued. The company has been managed by 2 directors: Peter Kan - an active director whose contract started on 25 Feb 2005,
Mabel Kan - an active director whose contract started on 25 Feb 2005.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 4/66 Shackleton Street, Mt Eden, Auckland (types include: physical, registered).
Pearl Garden Limited had been using 4/66 Shockington Street, Mt Eden, Auckland as their physical address up until 07 Mar 2005.
Previous names for the company, as we found at BizDb, included: from 25 Feb 2005 to 08 Sep 2008 they were called New Pearl Garden Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (98 shares 98%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 4/66 Shackleton Street, Mt Eden, Auckkland New Zealand

Registered address used from 07 Mar 2005

Previous address

Address #1: 4/66 Shockington Street, Mt Eden, Auckland

Physical & registered address used from 25 Feb 2005 to 07 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kan, Peter Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kan, Mabel Mt Eden
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) Trustees Of The P & M Kan Family Trust Mt Eden,
Auckland
1024
New Zealand
Directors

Peter Kan - Director

Appointment date: 25 Feb 2005

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 25 Feb 2005


Mabel Kan - Director

Appointment date: 25 Feb 2005

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 25 Feb 2005

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