Pearl Trustees Limited was launched on 18 Nov 2014 and issued an NZ business number of 9429041466063. The registered LTD company has been supervised by 3 directors: Samuel Michael Lohman - an active director whose contract began on 18 Nov 2014,
Richard George Wilson - an active director whose contract began on 26 Oct 2015,
Israel Sekone Vaealiki - an active director whose contract began on 01 Feb 2022.
As stated in BizDb's database (last updated on 30 Apr 2024), this company uses 1 address: Level 13, 41 Shortland St, Auckland, 1010 (category: physical, registered).
Up until 19 Dec 2016, Pearl Trustees Limited had been using Level 13, 41 Shortland St, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gmt Business Consultants Dmcc (an other) located at Plot No. Aa1, Jumeirah Lakes Towers, Dubai postcode 393.
Previous address
Address: Level 13, 41 Shortland St, Auckland, 1140 New Zealand
Physical & registered address used from 18 Nov 2014 to 19 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Gmt Business Consultants Dmcc |
Plot No. Aa1, Jumeirah Lakes Towers Dubai 393 United Arab Emirates |
18 Nov 2014 - |
Ultimate Holding Company
Samuel Michael Lohman - Director
Appointment date: 18 Nov 2014
Address: Geneva, 1202 Switzerland
Address used since 20 Nov 2020
Address: Al Warsan, Dubai, 621 United Arab Emirates
Address used since 18 Nov 2014
Address: Cp 3377, Geneva 3, 1211 Switzerland
Address used since 30 Nov 2017
Richard George Wilson - Director
Appointment date: 26 Oct 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Oct 2015
Israel Sekone Vaealiki - Director
Appointment date: 01 Feb 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Feb 2022
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