Pearse Construction Limited, a registered company, was launched on 30 Jun 2016. 9429042396048 is the number it was issued. "Carpentry, joinery - on construction projects" (ANZSIC E324220) is how the company has been classified. The company has been supervised by 3 directors: Tyson Joel Pearse - an active director whose contract started on 30 Jun 2016,
Winter Jean Cotton - an inactive director whose contract started on 30 May 2018 and was terminated on 09 Apr 2020,
Tyson Joel Pearse - an inactive director whose contract started on 30 Jun 2016 and was terminated on 31 Mar 2018.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical).
Pearse Construction Limited had been using 35 Bond Street, Grey Lynn, Auckland as their registered address until 22 Apr 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
35 Bond Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address: 35 Bond Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 17 Aug 2018 to 22 Apr 2021
Address: Ga/444 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 17 May 2017 to 17 Aug 2018
Address: 5a Miro Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 24 Feb 2017 to 17 May 2017
Address: Flat 3b, 17 Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 30 Jun 2016 to 24 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Pearse Trustees Limited Shareholder NZBN: 9429046817075 |
Mount Wellington Auckland 1060 New Zealand |
08 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cotton, Winter Jean |
Grey Lynn Auckland 1021 New Zealand |
05 Jun 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Pearse, Tyson Joel |
Grey Lynn Auckland 1021 New Zealand |
30 Jun 2016 - |
Tyson Joel Pearse - Director
Appointment date: 30 Jun 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Apr 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Jun 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2018
Winter Jean Cotton - Director (Inactive)
Appointment date: 30 May 2018
Termination date: 09 Apr 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 May 2018
Tyson Joel Pearse - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 31 Mar 2018
Address: Grey Lynn, 1021 New Zealand
Address used since 30 Jun 2016
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