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Pearce Financial Services Limited

Type: NZ Limited Company (Ltd)
9429038394843
NZBN
703633
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway, Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 03 Mar 2011
Po Box 74517
Greenlane
Auckland 1546
New Zealand
Postal & invoice address used since 18 Mar 2022
29 Great South Road
Epsom
Auckland 1051
New Zealand
Office & delivery address used since 18 Mar 2022

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%).

Addresses

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

Contact info
64 09 5291912
14 Mar 2023
bpearce@bpfs.co.nz
14 Mar 2023 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Weil, Simon 55-65 Shortland Street
Auckland

New Zealand
Individual Pearce, Brett Graham Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pearce, Brett Graham Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearce, Mareta Remuera
Auckland
1050
New Zealand
Individual Turner, Robert John Remuera
Auckland
Directors

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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