Pearl Pacific Limited was launched on 29 Jun 1994 and issued a New Zealand Business Number of 9429038644337. This registered LTD company has been managed by 2 directors: Bruce John Wallace - an active director whose contract started on 31 Jul 1999,
Peter Alan Harris - an inactive director whose contract started on 29 Jun 1994 and was terminated on 31 Jul 1999.
As stated in BizDb's data (updated on 19 Apr 2024), this company uses 1 address: Level 4, 4 Graham St, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 17 Aug 2000, Pearl Pacific Limited had been using 16 Azimuth Place, Flagstaff, Hamilton as their physical address.
BizDb found previous names used by this company: from 29 Jun 1994 to 17 Mar 1995 they were called Shelf Company No.105 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Wallace, B J (an individual) located at Papakura postcode 2580.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
West, W.r.h. - located at Hamilton.
Previous addresses
Address: 16 Azimuth Place, Flagstaff, Hamilton, 3210 New Zealand
Physical address used from 17 Aug 2000 to 17 Aug 2000
Address: 16 Azimuth Place, Flagstaff, Hamilton, 3210 New Zealand
Registered address used from 03 Aug 2000 to 02 Aug 2017
Address: Level 5, General Buildings, 29-33 Shortland St, Auckland
Registered address used from 03 Aug 2000 to 03 Aug 2000
Address: Offices Of Michael A Clarke, Chartered Accountant, Cnr Turner & Waverley Streets, Auckland
Registered address used from 02 Aug 2000 to 03 Aug 2000
Address: Offices Of Michael A Clarke, Chartered Accountant, Cnr Turner & Waverley Streets, Auckland
Physical address used from 02 Aug 2000 to 02 Aug 2000
Address: Level 5, General Buildings, 29-33 Shortland St, Auckland
Physical address used from 02 Aug 2000 to 17 Aug 2000
Address: 16 Azimuth Place, Falgstaff, Hamilton
Physical address used from 02 Aug 2000 to 02 Aug 2000
Address: Level 5, General Buildings, 29-33 Shortland Street, Auckland
Physical address used from 01 Apr 1999 to 02 Aug 2000
Address: Level 5, General Buildings, 29-33 Shortland Street, Auckland
Registered address used from 24 Nov 1998 to 02 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Wallace, B J |
Papakura 2580 New Zealand |
29 Jun 1994 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | West, W.r.h. |
Hamilton |
29 Jun 1994 - |
Bruce John Wallace - Director
Appointment date: 31 Jul 1999
Address: Papakura, 2580 New Zealand
Address used since 01 Nov 2021
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 15 Mar 2021
Address: R D 1, Drury, 2578 New Zealand
Address used since 30 Jun 2016
Peter Alan Harris - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 31 Jul 1999
Address: Rd 1, Drury,
Address used since 29 Jun 1994
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