Pearson Holdings Limited, a registered company, was incorporated on 21 Dec 2001. 9429036665969 is the number it was issued. The company has been run by 2 directors: Nicola Jayne Pearson - an active director whose contract started on 21 Dec 2001,
Ian Joseph Pearson - an inactive director whose contract started on 21 Dec 2001 and was terminated on 31 Oct 2012.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Chatham Avenue, Paremoremo, North Shore City, 0632 (type: physical, registered).
Pearson Holdings Limited had been using 28B Sealy Road, Torbay, Auckland as their registered address up to 04 Apr 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 80 shares (80%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20%).
Previous address
Address #1: 28b Sealy Road, Torbay, Auckland New Zealand
Registered & physical address used from 21 Dec 2001 to 04 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Pearson, Ian Joseph |
Paremoremo Auckland 0632 New Zealand |
21 Dec 2001 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Pearson, Nicola Jayne |
Paremoremo Auckland 0632 New Zealand |
29 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearson, Nicola Jayne |
Torbay Auckland |
21 Dec 2001 - 21 Apr 2008 |
Nicola Jayne Pearson - Director
Appointment date: 21 Dec 2001
Address: Paremoremo, North Shore City, 0632 New Zealand
Address used since 26 Mar 2011
Ian Joseph Pearson - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 31 Oct 2012
Address: Paremoremo, North Shore City, 0632 New Zealand
Address used since 26 Mar 2011
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