Black Pearl Investments Limited, a registered company, was registered on 14 Jan 2004. 9429035585664 is the business number it was issued. This company has been run by 2 directors: Eric William Hopkins - an active director whose contract started on 14 Jan 2004,
Frances Ann Hopkins - an active director whose contract started on 14 Jan 2004.
Updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (type: registered, physical).
Black Pearl Investments Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address up to 10 Oct 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 01 Nov 2006 to 10 Oct 2013
Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
Registered & physical address used from 11 Oct 2005 to 01 Nov 2006
Address: Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge
Registered & physical address used from 14 Jan 2004 to 11 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 21 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Hopkins, Eric William |
Rd 7 Hamilton 3287 New Zealand |
14 Jan 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hopkins, Frances Ann |
Rd 7 Hamilton 3287 New Zealand |
14 Jan 2004 - |
Eric William Hopkins - Director
Appointment date: 14 Jan 2004
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 19 Oct 2020
Address: Cambridge, 3434 New Zealand
Address used since 29 Oct 2018
Address: Cambridge, 3434 New Zealand
Address used since 13 Oct 2015
Frances Ann Hopkins - Director
Appointment date: 14 Jan 2004
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 19 Oct 2020
Address: Cambridge, 3434 New Zealand
Address used since 29 Oct 2018
Address: Cambridge, 3434 New Zealand
Address used since 13 Oct 2015
Reeves Farms Limited
30 Duke Street
Kathie Hill Hr Limited
30 Duke Street
Smart Shop Limited
30 Duke Street
Maggma Group Limited
30 Duke Street
Jla Farms Limited
30 Duke Street
Davies Homes 2012 Limited
30 Duke Street