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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Pearce, Michael David |
Rd 3 Kerikeri 0293 New Zealand |
24 Oct 1995 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Pearce, Jean Hildergarde |
Rd 3 Kerikeri 0293 New Zealand |
24 Oct 1995 - |
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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