Pearce Financial Services Limited, a registered company, was started on 23 Nov 1995. 9429038394843 is the number it was issued. This company has been managed by 1 director, named Brett Graham Pearce - an active director whose contract started on 23 Nov 1995.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: Po Box 74517, Greenlane, Auckland, 1546 (category: postal, office).
Pearce Financial Services Limited had been using C/O Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland as their physical address up until 03 Mar 2011.
Previous aliases used by the company, as we identified at BizDb, included: from 23 Nov 1995 to 20 Aug 1997 they were named Brett G Pearce Superannuation & Insurance Services Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 03 Mar 2008 to 03 Mar 2011
Address #2: C/-alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
Registered & physical address used from 04 Apr 2002 to 03 Mar 2008
Address #3: Thompson Francis, Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 02 Apr 2001 to 02 Apr 2001
Address #4: Thompson Francis, Level 2, 25 Teed Street, Newmarket, Auckland
Registered address used from 02 Apr 2001 to 04 Apr 2002
Address #5: Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 02 Apr 2001 to 04 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Weil, Simon |
55-65 Shortland Street Auckland New Zealand |
09 May 2006 - |
Individual | Pearce, Brett Graham |
Mission Bay Auckland 1071 New Zealand |
23 Nov 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pearce, Brett Graham |
Mission Bay Auckland 1071 New Zealand |
23 Nov 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pearce, Mareta |
Remuera Auckland 1050 New Zealand |
23 Nov 1995 - 16 Mar 2021 |
Individual | Turner, Robert John |
Remuera Auckland |
23 Nov 1995 - 27 Jun 2010 |
Brett Graham Pearce - Director
Appointment date: 23 Nov 1995
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 14 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Nov 1995
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