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Pearson And Projects Limited

Type: NZ Limited Company (Ltd)
9429041803936
NZBN
5727948
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
157 Hillcrest Road
Hatfields Beach
Auckland 0931
New Zealand
Registered address used since 24 May 2022
157 Hillcrest Road
Hatfields Beach
Auckland 0931
New Zealand
Physical & service address used since 25 May 2022

Pearson and Projects Limited, a registered company, was incorporated on 16 Jun 2015. 9429041803936 is the business number it was issued. "Internet consultancy service" (ANZSIC M700030) is how the company is classified. This company has been managed by 2 directors: Caleb Scott Pearson - an active director whose contract began on 16 Jun 2015,
Alice Margaret Pearson - an active director whose contract began on 04 Jan 2021.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 157 Hillcrest Road, Hatfields Beach, Auckland, 0931 (category: physical, service).
Pearson and Projects Limited had been using 517A Waitoki Road, Rd 1 Silverdale, Auckland as their physical address up until 25 May 2022.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Principal place of activity

517a Waitoki Road, Rd 1 Silverdale, Auckland, 0994 New Zealand


Previous addresses

Address #1: 517a Waitoki Road, Rd 1 Silverdale, Auckland, 0994 New Zealand

Physical address used from 17 Feb 2020 to 25 May 2022

Address #2: 517a Waitoki Road, Rd 1 Silverdale, Auckland, 0994 New Zealand

Registered address used from 17 Feb 2020 to 24 May 2022

Address #3: 16 Camp Road, Mount Wellington, Auckland, 1062 New Zealand

Registered address used from 08 Aug 2018 to 17 Feb 2020

Address #4: 56 Camp Road, Mount Wellington, Auckland, 1062 New Zealand

Registered address used from 17 Mar 2016 to 08 Aug 2018

Address #5: 56 Camp Road, Mount Wellington, Auckland, 1062 New Zealand

Physical address used from 17 Mar 2016 to 17 Feb 2020

Address #6: 3 Camp Road, Mt Wellington, Auckland, 1062 New Zealand

Registered & physical address used from 16 Jun 2015 to 17 Mar 2016

Contact info
64 21 811374
Phone
calebspearson@gmail.com
Email
www.pearsonandprojects.com
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Pearson, Alice Margaret Hatfields Beach
Auckland
0931
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Pearson, Caleb Scott Hatfields Beach
Auckland
0931
New Zealand
Directors

Caleb Scott Pearson - Director

Appointment date: 16 Jun 2015

Address: Hatfields Beach, Auckland, 0931 New Zealand

Address used since 05 Apr 2022

Address: Rd 1, Wainui, 0994 New Zealand

Address used since 24 Jan 2020

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 14 Dec 2015

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 23 Feb 2018

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 23 Feb 2018


Alice Margaret Pearson - Director

Appointment date: 04 Jan 2021

Address: Hatfields Beach, Auckland, 0931 New Zealand

Address used since 05 Apr 2022

Address: Rd 1, Wainui, 0994 New Zealand

Address used since 04 Jan 2021

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