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Pacific Pearl Product Limited

Type: NZ Limited Company (Ltd)
9429036457878
NZBN
1217272
Company Number
Registered
Company Status
083051620
GST Number
G425310
Industry classification code
Jewellery Retailing - Except Direct Selling
Industry classification description
Current address
100 Queen Street
Auckland City New Zealand
Registered & physical & service address used since 07 Jun 2002

Pacific Pearl Product Limited was incorporated on 07 Jun 2002 and issued an NZ business identifier of 9429036457878. The registered LTD company has been supervised by 2 directors: Philip Lin - an active director whose contract began on 07 Jun 2002,
Linda Chen Lin - an active director whose contract began on 01 Jan 2006.
According to BizDb's data (last updated on 10 Mar 2024), this company uses 2 addresses: 100 Queen Street, Auckland Central, Auckland, 1010 (office address),
100 Queen Street, Auckland City (registered address),
100 Queen Street, Auckland City (physical address),
100 Queen Street, Auckland City (service address) among others.
A total of 500000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 250000 shares are held by 1 entity, namely:
Lin, Linda Chen (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50% shares (exactly 250000 shares) and includes
Lin, Philip - located at Epsom, Auckland. Pacific Pearl Product Limited was categorised as "Jewellery retailing - except direct selling" (business classification G425310).

Addresses

Principal place of activity

100 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Contact info
64 9 3685975
18 May 2018 Phone
queensjewellery100@gmail.com
18 May 2020 nzbn-reserved-invoice-email-address-purpose
www.pearlsea100.com
Website
www.queensjewellery.co.nz
13 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: April

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Individual Lin, Linda Chen Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 250000
Individual Lin, Philip Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, Hongqiang 7 Gucheng Road
Nanning, Guangxi, China
Directors

Philip Lin - Director

Appointment date: 07 Jun 2002

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Dec 2010


Linda Chen Lin - Director

Appointment date: 01 Jan 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Dec 2010

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