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Mike Pearce Boatbuilders Limited

Type: NZ Limited Company (Ltd)
9429038410017
NZBN
698836
Company Number
Registered
Company Status
Current address
Building C
34 Triton Drive
Albany, Auckland 0632
New Zealand
Physical & registered & service address used since 03 Apr 2018
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered & service address used since 04 Feb 2025

Mike Pearce Boatbuilders Limited, a registered company, was registered on 24 Oct 1995. 9429038410017 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Michael David Pearce - an active director whose contract started on 24 Oct 1995.
Updated on 10 May 2025, BizDb's data contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: registered, service).
Mike Pearce Boatbuilders Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address up until 03 Apr 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 28 Jun 2017 to 03 Apr 2018

Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 02 Jul 2015 to 28 Jun 2017

Address #3: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 23 Dec 2010 to 02 Jul 2015

Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Physical & registered address used from 23 Sep 2010 to 23 Dec 2010

Address #5: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 New Zealand

Registered & physical address used from 29 Jun 2010 to 23 Sep 2010

Address #6: C-jmv Chartered Accoutants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Physical address used from 23 May 2007 to 29 Jun 2010

Address #7: C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairanig Bay, Auckland 0632 New Zealand

Registered address used from 23 May 2007 to 29 Jun 2010

Address #8: C/-jmv Chartered Accoutants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Physical address used from 23 May 2007 to 29 Jun 2010

Address #9: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairanig Bay, Auckland 0632 New Zealand

Registered address used from 23 May 2007 to 29 Jun 2010

Address #10: 63 Apollo Drive, Mairangi Bay, North Shore City, 0632

Registered & physical address used from 01 Jul 2006 to 23 May 2007

Address #11: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 18 Jun 2001 to 01 Jul 2006

Address #12: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address #13: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 18 Jun 2001 to 01 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 10 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Pearce, Michael David Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pearce, Jean Hildergarde Rd 3
Kerikeri
0293
New Zealand
Directors

Michael David Pearce - Director

Appointment date: 24 Oct 1995

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 25 Mar 2022

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 21 Jun 2017

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