Pearl Associates Limited was incorporated on 25 Nov 2016 and issued a business number of 9429045846625. This registered LTD company has been supervised by 1 director, named Paul Laurence Shears - an active director whose contract began on 25 Nov 2016.
According to our information (updated on 08 Apr 2024), this company filed 1 address: 251 Ahiaruhe Road, Rd 2, Carterton, 5792 (category: registered, physical).
Until 22 Jul 2020, Pearl Associates Limited had been using 48 Jellicoe Street, Martinborough, Martinborough as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Shears, Paul Laurence (a director) located at Martinborough, Martinborough postcode 5711.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Earl, Lorraine Margaret - located at Martinborough, Martinborough. Pearl Associates Limited is classified as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address: 48 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 12 Sep 2018 to 22 Jul 2020
Address: 11 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 25 Nov 2016 to 12 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Sep 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Shears, Paul Laurence |
Martinborough Martinborough 5711 New Zealand |
25 Nov 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Earl, Lorraine Margaret |
Martinborough Martinborough 5711 New Zealand |
25 Nov 2016 - |
Paul Laurence Shears - Director
Appointment date: 25 Nov 2016
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 25 Nov 2016
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