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Blue Pearls Gallery Limited

Type: NZ Limited Company (Ltd)
9429041694602
NZBN
5668947
Company Number
Registered
Company Status
C259140
Industry classification code
Jewellery Mfg
Industry classification description
Current address
Main Wharf
Akaroa
Banks Peninsula 7520
New Zealand
Registered & physical & service address used since 20 Jul 2021

Blue Pearls Gallery Limited was registered on 08 Apr 2015 and issued a business number of 9429041694602. This registered LTD company has been managed by 1 director, named Jacek Marian Pawlowski - an active director whose contract started on 08 Apr 2015.
According to BizDb's information (updated on 22 Apr 2024), this company uses 1 address: Main Wharf, Akaroa, Banks Peninsula, 7520 (category: registered, physical).
Up to 20 Jul 2021, Blue Pearls Gallery Limited had been using Akaroa Wharf, Akaroa, Banks Peninsula as their registered address.
A total of 20000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Pawlowski, Jacek Marian (a director) located at Cracroft, Christchurch postcode 8022.
The second group consists of 1 shareholder, holds 25% shares (exactly 5000 shares) and includes
Pawlowski, Ilona Elizabeth - located at Cracroft, Christchurch.
The third share allocation (5000 shares, 25%) belongs to 1 entity, namely:
Pawlowski, Magda, located at Hoon Hay, Christchurch (an individual). Blue Pearls Gallery Limited was classified as "Jewellery mfg" (ANZSIC C259140).

Addresses

Previous addresses

Address: Akaroa Wharf, Akaroa, Banks Peninsula, 7591 New Zealand

Registered address used from 26 Sep 2018 to 20 Jul 2021

Address: Akaroa Wharf, Akaroa, Banks Peninsula, 7591 New Zealand

Physical address used from 18 Sep 2018 to 20 Jul 2021

Address: Th 96/49 Covent Drive, Stoke, Nelson, 7011 New Zealand

Physical address used from 14 Dec 2017 to 18 Sep 2018

Address: Th 96/49 Covent Drive, Stoke, Nelson, 7011 New Zealand

Registered address used from 30 Nov 2017 to 26 Sep 2018

Address: 200 Hardy Street, Nelson, Nelson, 7010 New Zealand

Registered address used from 05 Jul 2017 to 30 Nov 2017

Address: 200 Hardy Street, Nelson, Nelson, 7010 New Zealand

Physical address used from 05 Jul 2017 to 14 Dec 2017

Address: 155a Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 22 Mar 2017 to 05 Jul 2017

Address: 115a Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 08 Mar 2017 to 22 Mar 2017

Address: 26 Totara Grove, 115 Grove Street The Wood, Nelson, 7010 New Zealand

Registered & physical address used from 08 Apr 2015 to 08 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Pawlowski, Jacek Marian Cracroft
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Pawlowski, Ilona Elizabeth Cracroft
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Pawlowski, Magda Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Pawlowski, Ilona Paulina Cracroft
Christchurch
8022
New Zealand
Directors

Jacek Marian Pawlowski - Director

Appointment date: 08 Apr 2015

Address: Cracroft, Christchurch, 8022 New Zealand

Address used since 08 Apr 2015

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