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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kan, Peter |
Mt Eden Auckland New Zealand |
25 Feb 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kan, Mabel |
Mt Eden Auckland New Zealand |
25 Feb 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | Trustees Of The P & M Kan Family Trust |
Mt Eden, Auckland 1024 New Zealand |
09 Apr 2016 - |
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
Dpmt Investments Limited
68 Shackleton Road
Liao Trustee Limited
67a Shackleton Road
Kids Kampus (2000) Limited
52 Shackleton Road
Ko Jum Limited
59 Shackleton Road
Hung's Sisters Trustee Limited
12 Whitworth Road
Probasee Bengalee Association Of New Zealand Incorporated
14 Whitworth Road