Little Pearl Limited, a registered company, was registered on 21 Nov 2016. 9429044907235 is the NZ business number it was issued. "Motel operation" (business classification H440045) is how the company was classified. The company has been managed by 2 directors: Nong Fu - an active director whose contract began on 01 Apr 2023,
Andrew Peter Sayers - an inactive director whose contract began on 21 Nov 2016 and was terminated on 29 Jun 2023.
Last updated on 06 May 2025, BizDb's data contains detailed information about 3 addresses this company uses, namely: 200 Ulster Street, Whitiora, Hamilton, 3200 (registered address),
200 Ulster Street, Whitiora, Hamilton, 3200 (service address),
51 Cooper Road, Rd 3, Drury, 2579 (registered address),
51 Cooper Road, Rd 3, Drury, 2579 (physical address) among others.
Little Pearl Limited had been using Level 31, Vero Centre, 48 Shortland Street, Auckland Cbd, Auckland as their registered address up to 04 Oct 2019.
One entity owns all company shares (exactly 100 shares) - Fu, Nong - located at 3200, Hillcrest, Hamilton.
Principal place of activity
51 Cooper Road, Rd 3, Drury, 2579 New Zealand
Previous address
Address #1: Level 31, Vero Centre, 48 Shortland Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 21 Nov 2016 to 04 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 06 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Fu, Nong |
Hillcrest Hamilton 3216 New Zealand |
03 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Luo, Xin Yan |
Nanshan District Shenzhen China |
21 Nov 2016 - 03 Apr 2023 |
Nong Fu - Director
Appointment date: 01 Apr 2023
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 Apr 2023
Andrew Peter Sayers - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 29 Jun 2023
Address: Rd 3, Drury, 2579 New Zealand
Address used since 21 Nov 2016
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