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Pearler Productions Limited

Type: NZ Limited Company (Ltd)
9429036238095
NZBN
1257266
Company Number
Registered
Company Status
Current address
204 Archers Road
Glenfield
Auckland 0629
New Zealand
Physical & registered & service address used since 17 Jun 2019

Pearler Productions Limited was registered on 27 Nov 2002 and issued an NZ business identifier of 9429036238095. This registered LTD company has been run by 2 directors: Paul Clifford Little - an active director whose contract started on 27 Nov 2002,
Wendyl Mordue Nissen - an active director whose contract started on 27 Nov 2002.
As stated in BizDb's data (updated on 11 Apr 2024), the company filed 1 address: 204 Archers Road, Glenfield, Auckland, 0629 (category: physical, registered).
Up to 17 Jun 2019, Pearler Productions Limited had been using 57O Livingstone Street, Westmere, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Nissen, Wendyl Mordue (an individual) located at Rd 3, Kaikohe postcode 0473.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Little, Paul Clifford - located at Rd 3, Kaikohe.

Addresses

Previous addresses

Address: 57o Livingstone Street, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 02 Apr 2014 to 17 Jun 2019

Address: 4 Picton Street, Ponsonby, Auckland 1011 New Zealand

Physical address used from 25 Mar 2009 to 02 Apr 2014

Address: 19 Sussex Street, Grey Lynn, Auckland

Physical address used from 27 Nov 2002 to 25 Mar 2009

Address: 8 Schofield Street, Grey Lynn, Auckland New Zealand

Registered address used from 27 Nov 2002 to 02 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nissen, Wendyl Mordue Rd 3
Kaikohe
0473
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Little, Paul Clifford Rd 3
Kaikohe
0473
New Zealand
Directors

Paul Clifford Little - Director

Appointment date: 27 Nov 2002

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 01 Jun 2017


Wendyl Mordue Nissen - Director

Appointment date: 27 Nov 2002

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 01 Jun 2017

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