Pearman Family Limited, a registered company, was registered on 31 Jul 2002. 9429036390274 is the NZ business number it was issued. "Flat renting or leasing - except holiday flat" (business classification L671130) is how the company was classified. This company has been managed by 2 directors: Barry Pearman - an active director whose contract began on 31 Jul 2002,
Dayle Pearman - an inactive director whose contract began on 31 Jul 2002 and was terminated on 06 Jun 2023.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: P.o. Box 113094, Newmarket, Auckland, 1149 (type: postal, office).
Pearman Family Limited had been using Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland as their registered address up until 07 Feb 2019.
A single entity owns all company shares (exactly 100 shares) - Pearman, Barry - located at 1149, Clevedon.
Principal place of activity
Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 New Zealand
Previous addresses
Address #1: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland New Zealand
Registered & physical address used from 10 Sep 2008 to 07 Feb 2019
Address #2: 4011 Great North Road, Kelston, Auckland
Registered & physical address used from 31 Jul 2002 to 10 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pearman, Barry |
Clevedon 2582 New Zealand |
31 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearman, Dayle |
Albany |
31 Jul 2002 - 02 Jun 2023 |
Barry Pearman - Director
Appointment date: 31 Jul 2002
Address: Clevedon, 2582 New Zealand
Address used since 06 Jun 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 03 Apr 2016
Dayle Pearman - Director (Inactive)
Appointment date: 31 Jul 2002
Termination date: 06 Jun 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 03 Apr 2016
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