Pearce Holdings Limited, a registered company, was started on 25 Jan 2002. 9429036648740 is the NZ business identifier it was issued. The company has been run by 2 directors: Melissa Louise Pearce - an active director whose contract began on 25 Jan 2002,
Todd Stanley Pearce - an active director whose contract began on 25 Jan 2002.
Updated on 28 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: 122 Great South Road, Papatoetoe, Auckland, 2025 (physical address),
122 Great South Road, Papatoetoe, Auckland, 2025 (service address),
122 Great South Road, Papatoetoe, Auckland, 2025 (registered address),
91 Great South Road, Papatoetoe, Auckland, 2025 (office address) among others.
Pearce Holdings Limited had been using 91 Great South Road, Papatoetoe, Auckland as their physical address until 16 Nov 2021.
More names used by this company, as we managed to find at BizDb, included: from 25 Jan 2002 to 18 Jun 2002 they were named Wilson Property Trustee Limited.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Sw Trust Services (Thirteen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Pearce, Todd Stanley (an individual) located at Mellons Bay, Auckland postcode 2014,
Pearce, Melissa Louise (an individual) located at Mellons Bay, Auckland postcode 2014.
Principal place of activity
91 Great South Road, Papatoetoe, Auckland, 2025 New Zealand
Previous addresses
Address #1: 91 Great South Road, Papatoetoe, Auckland New Zealand
Physical address used from 18 Nov 2005 to 16 Nov 2021
Address #2: 91 Great South Road, Papatoetoe, Auckland New Zealand
Registered address used from 18 Nov 2005 to 15 Nov 2021
Address #3: Nsa Limited, Level 5, 345 Queen Street, Auckland
Registered & physical address used from 09 Feb 2004 to 18 Nov 2005
Address #4: 3 Dromora Place, Dannemora, Howick
Registered & physical address used from 25 Jan 2002 to 09 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sw Trust Services (thirteen) Limited Shareholder NZBN: 9429030378322 |
Takapuna Auckland 0622 New Zealand |
21 Jun 2016 - |
| Individual | Pearce, Todd Stanley |
Mellons Bay Auckland 2014 New Zealand |
25 Jan 2002 - |
| Individual | Pearce, Melissa Louise |
Mellons Bay Auckland 2014 New Zealand |
25 Jan 2002 - |
Melissa Louise Pearce - Director
Appointment date: 25 Jan 2002
Address: Mellons Bag, Manukau, 2014 New Zealand
Address used since 19 Nov 2020
Address: Mellons Bag, Manukau, 2014 New Zealand
Address used since 28 Oct 2010
Todd Stanley Pearce - Director
Appointment date: 25 Jan 2002
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 19 Nov 2020
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 28 Oct 2010
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