Pearl Standard Trades Limited, a registered company, was registered on 28 Sep 2015. 9429041998182 is the NZ business number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company is categorised. The company has been managed by 3 directors: Sylvia Williams - an active director whose contract began on 16 Sep 2020,
David Lau - an inactive director whose contract began on 26 May 2020 and was terminated on 16 Sep 2020,
Richard Gregory Vesey - an inactive director whose contract began on 28 Sep 2015 and was terminated on 27 May 2020.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 11-19 Customs Street West, Auckland, Auckland, 1072 (category: physical, registered).
Pearl Standard Trades Limited had been using 21 Eastview Road, Glen Innes, Auckland as their registered address up until 19 Apr 2022.
More names used by the company, as we found at BizDb, included: from 25 Sep 2015 to 30 Apr 2022 they were called International Real Estate Limited.
One entity controls all company shares (exactly 2000000 shares) - Williams, Sylvia - located at 1072, Mount Eden, Auckland.
Previous addresses
Address: 21 Eastview Road, Glen Innes, Auckland, 1072 New Zealand
Registered & physical address used from 03 Feb 2022 to 19 Apr 2022
Address: Floor 1, 175 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Oct 2020 to 03 Feb 2022
Address: 5d Pearn Place, Northcote, Auckland, 0627 New Zealand
Physical address used from 12 Mar 2019 to 07 Oct 2020
Address: 5d Pearn Place, Northcote, Auckland, 0627 New Zealand
Registered address used from 13 Aug 2018 to 07 Oct 2020
Address: Flat 1a, 175 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 28 Sep 2015 to 12 Mar 2019
Address: Flat 1a, 175 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 28 Sep 2015 to 13 Aug 2018
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Director | Williams, Sylvia |
Mount Eden Auckland 1024 New Zealand |
21 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lau, David |
Grafton Auckland 1010 New Zealand |
11 Dec 2020 - 21 Dec 2020 |
| Director | Williams, Sylvia |
Mount Eden Auckland 1024 New Zealand |
20 Nov 2020 - 11 Dec 2020 |
| Individual | Yang, Lin |
Epsom Auckland 1023 New Zealand |
21 Mar 2016 - 20 Nov 2020 |
| Entity | Anz-usa Investment Group Limited Shareholder NZBN: 9429047325678 Company Number: 7324777 |
20 Nov 2020 - 11 Dec 2020 | |
| Entity | Anz-usa Investment Group Limited Shareholder NZBN: 9429047325678 Company Number: 7324777 |
Auckland 1010 New Zealand |
20 Nov 2020 - 11 Dec 2020 |
| Individual | Vesey, Richard Gregory |
St Lukes Road, Sandringham Auckland 1025 New Zealand |
28 Sep 2015 - 20 Nov 2020 |
| Entity | Sw International Investment Limited Shareholder NZBN: 9429041808214 Company Number: 5730191 |
14 Mar 2016 - 21 Mar 2016 | |
| Entity | Sw International Investment Limited Shareholder NZBN: 9429041808214 Company Number: 5730191 |
14 Mar 2016 - 21 Mar 2016 |
Sylvia Williams - Director
Appointment date: 16 Sep 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Sep 2020
David Lau - Director (Inactive)
Appointment date: 26 May 2020
Termination date: 16 Sep 2020
Address: Ranui, Auckland, 0612 New Zealand
Address used since 26 May 2020
Richard Gregory Vesey - Director (Inactive)
Appointment date: 28 Sep 2015
Termination date: 27 May 2020
Address: St Lukes Road, Sandringham, Auckland, 1025 New Zealand
Address used since 29 Sep 2015
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