Shortcuts

Dave Pearson Architects Limited

Type: NZ Limited Company (Ltd)
9429037988982
NZBN
877466
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
129 Onewa Rd
Birkenhead
North Shore City New Zealand
Registered address used since 28 Aug 2003
129 Onewa Rd
Northcote
North Shore City New Zealand
Physical & service address used since 28 Aug 2003
Po Box 32318
Devonport
Auckland 0744
New Zealand
Postal address used since 15 Jun 2020

Dave Pearson Architects Limited was launched on 15 Oct 1997 and issued an NZ business number of 9429037988982. The registered LTD company has been managed by 1 director, named David Alan Pearson - an active director whose contract began on 15 Oct 1997.
As stated in BizDb's database (last updated on 15 Mar 2024), the company uses 4 addresses: Po Box 32318, Devonport, Auckland, 0744 (postal address),
129 Onewa Rd, Northcote, North Shore City, 0627 (office address),
129 Onewa Rd, Northcote, North Shore City, 0627 (delivery address),
129 Onewa Rd, Birkenhead, North Shore City (registered address) among others.
Up to 28 Aug 2003, Dave Pearson Architects Limited had been using 165 Mokoia Road, Birkenhead, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 66 shares are held by 1 entity, namely:
Verran Holdings Limited (an entity) located at Devonport, North Shore City.
Then there is a group that consists of 1 shareholder, holds 17% shares (exactly 17 shares) and includes
Pearson, David Alan - located at Devonport, Auckland.
The third share allocation (17 shares, 17%) belongs to 1 entity, namely:
Pearson, Lorraine Joyce, located at Devonport, Auckland (an individual). Dave Pearson Architects Limited has been classified as "Architectural service" (ANZSIC M692120).

Addresses

Other active addresses

Address #4: 129 Onewa Rd, Northcote, North Shore City, 0627 New Zealand

Office & delivery address used from 15 Jun 2020

Principal place of activity

129 Onewa Rd, Northcote, North Shore City, 0627 New Zealand


Previous addresses

Address #1: 165 Mokoia Road, Birkenhead, Auckland

Registered address used from 11 Apr 2000 to 28 Aug 2003

Address #2: 165 Mokoia Road, Birkenhead, Auckland

Physical address used from 15 Oct 1997 to 28 Aug 2003

Contact info
64 09 4458544
15 Jun 2020 Phone
admin@dpaarchitects.co.nz
15 Jun 2020 nzbn-reserved-invoice-email-address-purpose
dpaarchitects.co.nz
15 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Entity (NZ Limited Company) Verran Holdings Limited
Shareholder NZBN: 9429037104696
Devonport
North Shore City
Shares Allocation #2 Number of Shares: 17
Individual Pearson, David Alan Devonport
Auckland
Shares Allocation #3 Number of Shares: 17
Individual Pearson, Lorraine Joyce Devonport
Auckland
Directors

David Alan Pearson - Director

Appointment date: 15 Oct 1997

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Oct 1997

Nearby companies

Kasack Limited
129 Onewa Rd

The Polmadie Charitable Trust
C/o Gladstone Vineyard

Silhouettes By Lisa Limited
133a Onewa Road

Sol Y Sombra Tours Limited
B1 / 129 Onewa Road

Kylie Hounsell Limited
B1 / 129 Onewa Road

Hal Peter Carson Trustee Limited
Unit 1b, 129 Onewa Road

Similar companies