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Pearl In The Punga Limited

Type: NZ Limited Company (Ltd)
9429036003402
NZBN
1298423
Company Number
Registered
Company Status
Current address
1162 Welcome Bay Road
Te Puke
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Mar 2010
J B Lloyd Chartered Accountants Ltd
7 Totara Street
Mount Maunganui
Other address (Address for Records) used since 05 Mar 2010
1162 Welcome Bay Road
Te Puke New Zealand
Registered & physical & service address used since 12 Mar 2010

Pearl In The Punga Limited was started on 06 May 2003 and issued an NZ business identifier of 9429036003402. This registered LTD company has been managed by 2 directors: Trudy Anne Kendall - an active director whose contract began on 06 May 2003,
Jonothan James Andrew - an active director whose contract began on 06 May 2003.
According to BizDb's data (updated on 24 Apr 2024), the company uses 4 addresses: an address for records at Level 2, 60 Durham St, Tauranga, 3144 (other address),
Level 2, 60 Durham St, Tauranga, 3144 (records address),
1162 Welcome Bay Road, Te Puke (registered address),
1162 Welcome Bay Road, Te Puke (physical address) among others.
Until 12 Mar 2010, Pearl In The Punga Limited had been using J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui as their registered address.
BizDb found former names for the company: from 06 May 2003 to 06 May 2003 they were called Pearl In The Ponga Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kendall, Trudy Anne (an individual) located at Papamoa postcode 3187.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Andrew, Jonothan James - located at Papamoa.

Addresses

Other active addresses

Address #4: Level 2, 60 Durham St, Tauranga, 3144 New Zealand

Other (Address for Records) & records address (Address for Records) used from 28 Mar 2021

Principal place of activity

1162h Welcome Bay Road, Papamoa, 3187 New Zealand


Previous addresses

Address #1: J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui

Registered & physical address used from 07 Sep 2004 to 12 Mar 2010

Address #2: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui

Registered & physical address used from 06 May 2003 to 07 Sep 2004

Contact info
64 21 313782
20 Mar 2019 Phone
tea.kettle@xtra.co.nz
20 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kendall, Trudy Anne Papamoa
3187
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Andrew, Jonothan James Papamoa
3187
New Zealand
Directors

Trudy Anne Kendall - Director

Appointment date: 06 May 2003

Address: Papamoa, 3187 New Zealand

Address used since 28 Mar 2021

Address: R D 7, Te Puke, 3187 New Zealand

Address used since 30 Mar 2016


Jonothan James Andrew - Director

Appointment date: 06 May 2003

Address: Papamoa, 3187 New Zealand

Address used since 28 Mar 2021

Address: R D 7, Te Puke, 3187 New Zealand

Address used since 30 Mar 2016

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