Pearl Project Management Limited, a registered company, was incorporated on 16 Apr 2002. 9429036575091 is the number it was issued. "Food mfg nec" (business classification C119925) is how the company is classified. The company has been supervised by 6 directors: Paul Marra - an active director whose contract started on 11 Jun 2020,
Peter Michael Walker - an inactive director whose contract started on 29 Apr 2006 and was terminated on 19 Jun 2017,
Natalie Jayne Marra - an inactive director whose contract started on 01 Jun 2017 and was terminated on 19 Jun 2017,
Paul Henry Marra - an inactive director whose contract started on 16 Apr 2002 and was terminated on 20 Apr 2007,
Malcolm Alexander Mccowan - an inactive director whose contract started on 16 Apr 2002 and was terminated on 29 Apr 2006.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 13 Hawke Crescnet, Beachlands, 2018 (category: postal, registered).
Pearl Project Management Limited had been using Level 5, 110 Symonds Street, Auckland as their registered address until 06 Oct 2021.
All shares (300 shares exactly) are under control of a single group consisting of 2 entities, namely:
Braddock Trustee Company Limited (an entity) located at Auckland postcode 1010,
Marra, Natalie (an individual) located at Beachlands, Auckland postcode 2018.
Principal place of activity
Unit3 27david Sidwell Place, Whangaparaoa, Auckland, 0932 New Zealand
Previous addresses
Address #1: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Mar 2015 to 06 Oct 2021
Address #2: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland New Zealand
Registered & physical address used from 16 Apr 2002 to 19 Mar 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 |
Auckland 1010 New Zealand |
26 May 2004 - |
| Individual | Marra, Natalie |
Beachlands Auckland 2018 New Zealand |
26 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Peter Walker Consultants Limited Shareholder NZBN: 9429040711843 Company Number: 53726 |
Katikati 3129 New Zealand |
14 Jun 2006 - 13 May 2018 |
| Individual | Winward, Gordon |
Pakuranga Auckland |
16 Apr 2002 - 10 Nov 2004 |
| Entity | Peter Walker Consultants Limited Shareholder NZBN: 9429040711843 Company Number: 53726 |
Katikati 3129 New Zealand |
14 Jun 2006 - 13 May 2018 |
| Individual | Mccowan, Malcolm Alexander |
Greenlane Auckland |
16 Apr 2002 - 10 Nov 2004 |
| Individual | Marra, Paul Henry |
Beachlands Auckland New Zealand |
16 Apr 2002 - 29 May 2013 |
Paul Marra - Director
Appointment date: 11 Jun 2020
ASIC Name: The Coffee Brewmasters Pty Ltd
Address: Docklands, Victoria, 3008 Australia
Address used since 03 Jun 2021
Address: Parkville, Victoria, 3173 Australia
Address: Yarraville, Victoria, 3013 Australia
Address used since 11 Jun 2020
Peter Michael Walker - Director (Inactive)
Appointment date: 29 Apr 2006
Termination date: 19 Jun 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 14 Jun 2010
Natalie Jayne Marra - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 19 Jun 2017
ASIC Name: Flavorjen Pty Ltd
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 08 May 2023
Address: Victoria, 3052 Australia
Address: Docklands, Melbourne, 3008 Australia
Address used since 03 Jun 2021
Address: Docklands, Victoria, 3008 Australia
Address used since 01 Jun 2017
Address: Docklands, Melbourne, 3008 Australia
Address used since 01 Jun 2017
Address: Frankston, Victoria, 3199 Australia
Address: Frankston, Victoria, 3199 Australia
Address: Yarraville, Melbourne, 3013 Australia
Address used since 01 Jun 2019
Paul Henry Marra - Director (Inactive)
Appointment date: 16 Apr 2002
Termination date: 20 Apr 2007
Address: Beachlands, Auckland,
Address used since 10 Nov 2004
Malcolm Alexander Mccowan - Director (Inactive)
Appointment date: 16 Apr 2002
Termination date: 29 Apr 2006
Address: Greenlane, Auckland,
Address used since 16 Apr 2002
Gordon Winward - Director (Inactive)
Appointment date: 16 Apr 2002
Termination date: 29 Apr 2006
Address: Pakuranga, Auckland,
Address used since 16 Apr 2002
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