Shortcuts

Flaming Pearl Limited

Type: NZ Limited Company (Ltd)
9429038670268
NZBN
633917
Company Number
Registered
Company Status
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 18 Nov 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Warner, Kirsten Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Griffen, Bernard James Te Atatu South
Auckland
0610
New Zealand
Directors

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

Nearby companies

Czech Limited
19e Blake Street

Paris Trustee Holdings Limited
19e Blake Street

Browne School Of Art Limited
19e Blake Street

Montigny Furniture New Zealand Limited
19e Blake Street

Naseeb Kumar Limited
19e Blake Street

Trade Select Limited
19e Blake Street