Pearl Properties Limited, a registered company, was registered on 14 Mar 2003. 9429036083688 is the number it was issued. The company has been supervised by 3 directors: Vijay Bhanabhai - an active director whose contract began on 14 Mar 2003,
Dharmesh B. - an active director whose contract began on 14 Mar 2003,
Manilal Bhanabhai - an active director whose contract began on 14 Mar 2003.
Last updated on 28 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 (registered address),
Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 (physical address),
Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 (service address),
P O Box 64112, Botany Town Centre, Auckland, 2163 (postal address) among others.
Pearl Properties Limited had been using Unit D, Level 1, 12 Amera Place, East Tamaki, Auckland as their physical address up until 29 Mar 2021.
Principal place of activity
Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 New Zealand
Previous addresses
Address #1: Unit D, Level 1, 12 Amera Place, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 15 Feb 2006 to 29 Mar 2021
Address #2: Unit D 12 Amera Place, Huntington Centre, East Tamaki, Auckland
Physical address used from 30 Mar 2004 to 15 Feb 2006
Address #3: Unit D, 12 Amera Place, East Tamaki, Auckland
Registered address used from 22 Apr 2003 to 15 Feb 2006
Address #4: 76b Canal Road, Avondale, Auckland
Physical address used from 14 Mar 2003 to 30 Mar 2004
Address #5: 76b Canal Road, Avondale, Auckland
Registered address used from 14 Mar 2003 to 22 Apr 2003
Basic Financial info
Total number of Shares: 700000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 700000 | |||
| Other (Other) | Aquila Holdings Limited | 23 Mar 2004 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bhanabhai, Manilal |
Transval Bhuvan, Jamshedji Tata Rd Lunsikui, Navsari, Gujarat 396445, India |
23 Mar 2004 - 23 Mar 2004 |
| Individual | Bhanabhai, Dhangavri |
Transval Bhuvan, Jamshedji Tata Rd Lunsikui, Navsari, Gujarat 396445, India |
23 Mar 2004 - 23 Mar 2004 |
Ultimate Holding Company
Vijay Bhanabhai - Director
Appointment date: 14 Mar 2003
ASIC Name: Travelbiz Pty Ltd
Address: Concord Nsw 2137, Sydney, 2137 Australia
Address used since 01 Mar 2005
Address: Concord , Nsw, 2137 Australia
Dharmesh B. - Director
Appointment date: 14 Mar 2003
Address: Las Vegas, NV89138 United States
Address used since 19 Nov 2015
Manilal Bhanabhai - Director
Appointment date: 14 Mar 2003
Address: Gandevi Road, Navsari , Gujarat, xx India
Address used since 19 Nov 2015
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