Paul Pearce Electrical Limited was launched on 29 Aug 1997 and issued an NZ business number of 9429038010828. This registered LTD company has been supervised by 4 directors: Kerri Ann Franklin - an active director whose contract started on 03 Apr 2023,
Craig Timothy Mitchell - an active director whose contract started on 03 Apr 2023,
Paul Brian Pearce - an inactive director whose contract started on 29 Aug 1997 and was terminated on 03 Apr 2023,
Diane Judith Pearce - an inactive director whose contract started on 29 Aug 1997 and was terminated on 03 Apr 2023.
As stated in BizDb's database (updated on 21 Mar 2024), the company registered 1 address: 88 Aotaki Street, Otaki, Kapiti, 5512 (types include: office, delivery).
Until 05 Sep 2003, Paul Pearce Electrical Limited had been using Waitohu Valley Road, Otaki as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mitchell, Craig Timothy (an individual) located at Levin, Levin postcode 5510.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Franklin, Kerri Ann - located at Rd 1, Shannon. Paul Pearce Electrical Limited is categorised as "Electrical services" (ANZSIC E323220).
Previous addresses
Address #1: Waitohu Valley Road, Otaki
Registered address used from 18 Sep 2000 to 05 Sep 2003
Address #2: Hounsell & Gilling, Chartered Accountants, P O Box 34-859, Birkenhead , Auckland
Physical address used from 15 Sep 2000 to 15 Sep 2000
Address #3: 86 Aotaki St, Otaki
Physical address used from 15 Sep 2000 to 01 Sep 2003
Address #4: Waitohu Valley Road, Otaki
Registered address used from 11 Apr 2000 to 18 Sep 2000
Address #5: Waitohu Valley Road, Otaki
Physical address used from 01 Sep 1999 to 15 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mitchell, Craig Timothy |
Levin Levin 5510 New Zealand |
03 Apr 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Franklin, Kerri Ann |
Rd 1 Shannon 5571 New Zealand |
03 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pearce, Paul Brian |
Ohau Levin New Zealand |
29 Aug 1997 - 03 Apr 2023 |
Individual | Pearce, Diane Judith |
Ohau Levin New Zealand |
29 Aug 1997 - 03 Apr 2023 |
Kerri Ann Franklin - Director
Appointment date: 03 Apr 2023
Address: Rd 1, Shannon, 5571 New Zealand
Address used since 03 Apr 2023
Craig Timothy Mitchell - Director
Appointment date: 03 Apr 2023
Address: Levin, Levin, 5510 New Zealand
Address used since 03 Apr 2023
Paul Brian Pearce - Director (Inactive)
Appointment date: 29 Aug 1997
Termination date: 03 Apr 2023
Address: Rd 20, Levin, 5570 New Zealand
Address used since 14 Aug 2015
Diane Judith Pearce - Director (Inactive)
Appointment date: 29 Aug 1997
Termination date: 03 Apr 2023
Address: Rd 20, Levin, 5570 New Zealand
Address used since 14 Aug 2015
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