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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Entity (NZ Limited Company) | Verran Holdings Limited Shareholder NZBN: 9429037104696 |
Devonport North Shore City |
14 Sep 2007 - |
Shares Allocation #2 Number of Shares: 17 | |||
Individual | Pearson, David Alan |
Devonport Auckland |
15 Oct 1997 - |
Shares Allocation #3 Number of Shares: 17 | |||
Individual | Pearson, Lorraine Joyce |
Devonport Auckland |
15 Oct 1997 - |
David Alan Pearson - Director
Appointment date: 15 Oct 1997
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Oct 1997
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