Shortcuts

Pearson & Associates Architects Limited

Type: NZ Limited Company (Ltd)
9429038130533
NZBN
848783
Company Number
Registered
Company Status
Current address
Level 4, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Mar 2019

Pearson & Associates Architects Limited, a registered company, was started on 21 Mar 1997. 9429038130533 is the NZBN it was issued. This company has been managed by 2 directors: Richard John Pearson - an active director whose contract began on 21 Mar 1997,
Briar Elizabeth Green - an active director whose contract began on 10 Apr 2012.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Pearson & Associates Architects Limited had been using 104 Stonemason Avenue, Stonefields, Auckland as their physical address up until 26 Mar 2019.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 997 shares (99.7 per cent). Finally there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 104 Stonemason Avenue, Stonefields, Auckland, 1072 New Zealand

Physical & registered address used from 21 Mar 2014 to 26 Mar 2019

Address: C/o Pegler & Associates Ltd, 39 Clonbern Rd, Remuera, Auckland New Zealand

Registered & physical address used from 06 Dec 2006 to 21 Mar 2014

Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical & registered address used from 30 Mar 2005 to 06 Dec 2006

Address: Level 14, Forsyth Barr Frater Williams Tower, 55 - 65 Shortland Street, Auckland

Registered & physical address used from 28 Mar 2002 to 30 Mar 2005

Address: Level 14, Tower 2, 55 - 65 Shortland Street, Auckland

Registered address used from 11 Apr 2000 to 28 Mar 2002

Address: Level 14, Tower 2, 55 - 65 Shortland Street, Auckland

Physical address used from 21 Mar 1997 to 28 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Green, Briar Elizabeth Western Springs
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 997
Individual Pearson, Richard John Western Springs
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pearson-green, Isabel Ruth Western Springs
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Pearson-green, Grace Eglantin Western Springs
Auckland

New Zealand
Directors

Richard John Pearson - Director

Appointment date: 21 Mar 1997

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 01 Feb 2009


Briar Elizabeth Green - Director

Appointment date: 10 Apr 2012

Address: Morningside, Auckland, 1022 New Zealand

Address used since 18 Mar 2019

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 10 Apr 2012

Nearby companies

Pegler & Associates Limited
104 Stonemason Avenue

Westcity Lotto Limited
100 Stonemason Avenue

O'brien Digital Limited
28 Purchas Hill Drive

Robert Group Holdings Limited
28 Purchas Hill Drive

Zurich Holdings (no. 51) Limited
28 Purchas Hill Drive

Capital Investment Consultants Limited
28 Purchas Hill Drive