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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Pearson, Alice Margaret |
Hatfields Beach Auckland 0931 New Zealand |
26 Jan 2021 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Pearson, Caleb Scott |
Hatfields Beach Auckland 0931 New Zealand |
16 Jun 2015 - |
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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