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Paul Pearce Electrical Limited

Type: NZ Limited Company (Ltd)
9429038010828
NZBN
873338
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
88 Aotaki Street
Otaki New Zealand
Physical & service address used since 01 Sep 2003
88 Aotaki Street
Otaki New Zealand
Registered address used since 05 Sep 2003
88 Aotaki Street
Otaki
Kapiti 5512
New Zealand
Office & delivery address used since 18 Aug 2023

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).

Addresses

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

Contact info
64 6 3646146
28 Aug 2018 Phone
Admin@ppel.co.nz
18 Aug 2023 nzbn-reserved-invoice-email-address-purpose
admin@ppel.co.nz
28 Aug 2018 Email
ppel.co.nz
28 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mitchell, Craig Timothy Levin
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Franklin, Kerri Ann Rd 1
Shannon
5571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearce, Paul Brian Ohau
Levin

New Zealand
Individual Pearce, Diane Judith Ohau
Levin

New Zealand
Directors

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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