Pearce Limited was launched on 15 Jul 2014 and issued an NZ business identifier of 9429041324738. The registered LTD company has been managed by 2 directors: Gregory Stephen Pearce - an active director whose contract started on 15 Jul 2014,
Sonya Marie Pearce - an active director whose contract started on 15 Jul 2014.
As stated in BizDb's data (last updated on 08 Feb 2022), this company filed 1 address: 3 Bishopsworth Way, Huntington, Hamilton, 3210 (type: registered, physical).
Up to 05 Feb 2019, Pearce Limited had been using 57A Morris Rd, Silverdale, Hamilton as their registered address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). In the first group, 75000 shares are held by 1 entity, namely:
Gregory Pearce (a director) located at Huntington, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 25% shares (exactly 25000 shares) and includes
Sonya Pearce - located at Silverdale, Hamilton. Pearce Limited was classified as "Business consultant service" (business classification M696205).
Previous addresses
Address: 57a Morris Rd, Silverdale, Hamilton, 3216 New Zealand
Registered & physical address used from 17 Nov 2016 to 05 Feb 2019
Address: 28 Edinburgh Road, Hillcrest, Hamilton, 3216 New Zealand
Physical & registered address used from 10 Nov 2015 to 17 Nov 2016
Address: 6 Clover Drive, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 15 Jul 2014 to 10 Nov 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 28 Jan 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Director | Gregory Stephen Pearce |
Huntington Hamilton 3210 New Zealand |
15 Jul 2014 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Director | Sonya Marie Pearce |
Silverdale Hamilton 3216 New Zealand |
15 Jul 2014 - |
Gregory Stephen Pearce - Director
Appointment date: 15 Jul 2014
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 07 Nov 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 28 Jan 2019
Sonya Marie Pearce - Director
Appointment date: 15 Jul 2014
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 07 Nov 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 28 Jan 2019
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