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Wilson Pearce Properties Limited

Type: NZ Limited Company (Ltd)
9429042391289
NZBN
6014677
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered address used since 04 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 06 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023

Wilson Pearce Properties Limited, a registered company, was launched on 14 Jun 2016. 9429042391289 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been supervised by 2 directors: Melissa Louise Pearce - an active director whose contract began on 14 Jun 2016,
Todd Stanley Pearce - an active director whose contract began on 14 Jun 2016.
Last updated on 05 Jun 2025, the BizDb database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Wilson Pearce Properties Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address until 06 Oct 2022.
One entity controls all company shares (exactly 100 shares) - Pearce, Todd Stanley - located at 1010, Mellons Bay, Auckland.

Addresses

Other active addresses

Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand

Service address used from 31 May 2023

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 14 Jun 2016 to 06 Oct 2022

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 14 Jun 2016 to 04 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Pearce, Todd Stanley Mellons Bay
Auckland
2014
New Zealand
Directors

Melissa Louise Pearce - Director

Appointment date: 14 Jun 2016

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 14 Jun 2016


Todd Stanley Pearce - Director

Appointment date: 14 Jun 2016

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 14 Jun 2016

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