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Pearce Meccanica Limited

Type: NZ Limited Company (Ltd)
9429035790228
NZBN
1389360
Company Number
Registered
Company Status
Current address
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Sep 2020
39 Mill Access Road
Totara North
Far North 0479
New Zealand
Registered & service address used since 04 Apr 2024

Pearce Meccanica Limited, a registered company, was registered on 16 Sep 2003. 9429035790228 is the business number it was issued. The company has been run by 1 director, named Andrew Charles Pearce - an active director whose contract started on 16 Sep 2003.
Updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 39 Mill Access Road, Totara North, Far North, 0479 (types include: registered, service).
Pearce Meccanica Limited had been using 15 Harwood Street, Sandringham, Auckland as their registered address up to 04 Apr 2024.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 900 shares (90 per cent).

Addresses

Previous addresses

Address #1: 15 Harwood Street, Sandringham, Auckland, 1041 New Zealand

Registered & service address used from 27 Jul 2023 to 04 Apr 2024

Address #2: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 05 Nov 2018 to 28 Sep 2020

Address #3: 119 Matipo Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 11 Nov 2011 to 05 Nov 2018

Address #4: 24 Saltaire Street, Avondale, Auckland New Zealand

Physical & registered address used from 20 Nov 2007 to 11 Nov 2011

Address #5: 193 Mt Albert Road, Mt Albert, Auckland

Registered & physical address used from 01 Nov 2004 to 20 Nov 2007

Address #6: 31 Kaikoura Street, Glendene, Auckland

Physical & registered address used from 16 Sep 2003 to 01 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Kearns, Serena Rd 2
Kaeo
0479
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Pearce, Andrew Charles Rd 2
Kaeo
0479
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clareburt, Joanna Dale Avondale
Auckland

New Zealand
Directors

Andrew Charles Pearce - Director

Appointment date: 16 Sep 2003

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 23 Oct 2023

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 31 Oct 2011

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