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Pearl Investments Limited

Type: NZ Limited Company (Ltd)
9429040831862
NZBN
31501
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
160 Adelaide Road
Wellington New Zealand
Service & physical address used since 12 Sep 2008
160 Adelaide Road
Mount Cook
Wellington 6021
New Zealand
Registered address used since 04 Dec 2013

Pearl Investments Limited was started on 30 Sep 1975 and issued an NZ business number of 9429040831862. The registered LTD company has been managed by 4 directors: Samuel Robert Walker - an active director whose contract started on 16 Jan 2024,
Trent Christopher Stevenson - an active director whose contract started on 16 Jan 2024,
Gregory Bruce Mein - an inactive director whose contract started on 09 Apr 2021 and was terminated on 22 Jan 2024,
Christopher James Stevenson - an inactive director whose contract started on 08 Jun 1992 and was terminated on 23 Dec 2021.
As stated in our database (last updated on 25 Feb 2024), the company uses 1 address: 160 Adelaide Road, Mount Cook, Wellington, 6021 (type: registered, physical).
Until 04 Dec 2013, Pearl Investments Limited had been using 160 Adelaide Road, Wellington as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Estate Of Christopher J Stevenson (an other) located at Papakowhai, Porirua postcode 5024. Pearl Investments Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: 160 Adelaide Road, Wellington New Zealand

Registered address used from 12 Sep 2008 to 04 Dec 2013

Address #2: 3rd Floor, 64 Dixon Street, Wellington

Physical address used from 30 Jun 1997 to 12 Sep 2008

Address #3: 5th Floor, Waterside House, 220 Willis St, Wellington

Registered address used from 24 Nov 1993 to 12 Sep 2008

Contact info
64 4 3896492
16 Nov 2018 Phone
chrisstevenson@xtra.co.nz
16 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) Estate Of Christopher J Stevenson Papakowhai
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Christopher James Wellington
New Zealand
4112
New Zealand
Individual Stevenson, Christopher James Wellington
New Zealand
4112
New Zealand
Individual Turner, Maurice Trevor Papakowhai
Porirua
5024
New Zealand
Directors

Samuel Robert Walker - Director

Appointment date: 16 Jan 2024

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 16 Jan 2024


Trent Christopher Stevenson - Director

Appointment date: 16 Jan 2024

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 16 Jan 2024


Gregory Bruce Mein - Director (Inactive)

Appointment date: 09 Apr 2021

Termination date: 22 Jan 2024

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 09 Apr 2021


Christopher James Stevenson - Director (Inactive)

Appointment date: 08 Jun 1992

Termination date: 23 Dec 2021

Address: Wellington, 4112 New Zealand

Address used since 02 Nov 2015

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