Pearce Software Limited

Pearce Software Limited was registered on 22 Dec 1999 and issued an NZ business number of 9429037399405. This registered LTD company has been supervised by 2 directors: Natasha Pearce - an active director whose contract started on 22 Dec 1999,
Carolyn Claridge - an active director whose contract started on 22 Dec 1999.
As stated in BizDb's database (updated on 05 Apr 2024), this company registered 1 address: 123A Apirana Ave, Glen Innes, Auckland, 1072 (types include: registered, physical).
Up until 03 May 2022, Pearce Software Limited had been using 34A Ballin Street, Ellerslie, Auckland as their physical address.
BizDb identified old names used by this company: from 22 Dec 1999 to 26 Oct 2005 they were called De Vries & Wintour Limited.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 499 shares are held by 1 entity, namely:
Callisto Trustee Limited (an entity) located at Glen Innes, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 49.9% shares (exactly 499 shares) and includes
Cerulean Trustee Limited - located at Glen Innes, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Claridge, Carolyn, located at Ellerslie (an individual). Pearce Software Limited is categorised as "Computer consultancy service" (ANZSIC M700010).

Previous addresses

Address: 34a Ballin Street, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 07 Jun 2007 to 03 May 2022

Address: 123a Apirana Ave, Glen Innes, Auckland New Zealand

Registered address used from 12 Oct 2006 to 03 May 2022

Address: Weston & Associates, 123a Apirana Ave, Glen Innes, Auckland

Physical address used from 12 Oct 2006 to 07 Jun 2007

Address: Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland

Physical address used from 23 Aug 2002 to 12 Oct 2006

Address: Weston & Associates, Meadowbanking, Shopping Centre, Level 1, 35 St Johns, Rd, Meadowbank, Auckland

Registered address used from 23 Aug 2002 to 12 Oct 2006

Address: Milne Maingay, Chartered Accountants, 15b Vestey Drive, Mt Wellington

Registered address used from 12 Apr 2000 to 23 Aug 2002

Address: R P L Accountants Ltd, 1st Floor, 24 Manukau Road, Epsom, Auckland

Physical address used from 21 Mar 2000 to 23 Aug 2002

Address: Milne Maingay, Chartered Accountants, 15b Vestey Drive, Mt Wellington

Registered address used from 21 Mar 2000 to 12 Apr 2000

Address: Milne Maingay, Chartered Accountants, 15b Vestey Drive, Mt Wellington

Physical address used from 21 Mar 2000 to 21 Mar 2000

Natasha Pearce - Director

Appointment date: 22 Dec 1999

Carolyn Claridge - Director

Appointment date: 22 Dec 1999