Flaming Pearl Limited, a registered company, was launched on 07 Jun 1994. 9429038670268 is the NZ business number it was issued. This company has been supervised by 3 directors: Bernard James Griffen - an active director whose contract started on 07 Jun 1994,
Kirsten Warner - an active director whose contract started on 31 Mar 1997,
John Michael Donnelly - an inactive director whose contract started on 07 Jun 1994 and was terminated on 31 Mar 1997.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Flaming Pearl Limited had been using C/-Capital Hill, 26 Blake Street, Ponsonby, Auckland as their registered address until 18 Nov 2011.
Past names for this company, as we established at BizDb, included: from 07 Jun 1994 to 16 Jan 1998 they were called Sun Pacific Music & Publishing Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: C/-capital Hill, 26 Blake Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 21 Jul 2009 to 18 Nov 2011
Address: 435 Pt Chevalier Road, Pt Chevalier, Auckland
Registered & physical address used from 05 Sep 2008 to 21 Jul 2009
Address: 37 Westmere Park Avenue, Westmere, Auckland
Physical & registered address used from 06 Jul 2005 to 05 Sep 2008
Address: 17 Winsomere Crescent, Westmere, Auckland
Registered & physical address used from 01 Jul 1997 to 06 Jul 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Warner, Kirsten |
Te Atatu South Auckland 0610 New Zealand |
07 Jun 1994 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Griffen, Bernard James |
Te Atatu South Auckland 0610 New Zealand |
07 Jun 1994 - |
Bernard James Griffen - Director
Appointment date: 07 Jun 1994
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 05 Jul 2012
Kirsten Warner - Director
Appointment date: 31 Mar 1997
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 05 Jul 2012
John Michael Donnelly - Director (Inactive)
Appointment date: 07 Jun 1994
Termination date: 31 Mar 1997
Address: Grey Lynn, Auckland,
Address used since 07 Jun 1994
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