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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Kearns, Serena |
Rd 2 Kaeo 0479 New Zealand |
11 Oct 2020 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Pearce, Andrew Charles |
Rd 2 Kaeo 0479 New Zealand |
16 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clareburt, Joanna Dale |
Avondale Auckland New Zealand |
16 Sep 2003 - 03 Nov 2011 |
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
The Qzone Group Limited
191 Mount Albert Road
Gx Holdings Limited
197 Mt Albert Rd
Acupuncture Health Limited
182 Mount Albert Road
Rocat Investments Limited
174 Mount Albert Road
Time Out Services Limited
8 & 10 Beagle Avenue
Wan Xing Group Limited
188 Mount Albert Road