Pearson And Brightwin Nz Limited

Pearson and Brightwin Nz Limited, a registered company, was registered on 22 Jun 2017. 9429046203694 is the NZ business identifier it was issued. "Investment - patents and copyrights" (business classification L664020) is how the company is classified. This company has been supervised by 5 directors: Amanda Ellen Mcphee - an active director whose contract started on 01 Feb 2021,
Yok Chuan Fan - an active director whose contract started on 12 Sep 2022,
Thenk Wee Lau - an active director whose contract started on 12 Sep 2022,
Michael Reps - an inactive director whose contract started on 22 Jun 2017 and was terminated on 01 Feb 2021,
Simon Christopher Heapes - an inactive director whose contract started on 01 Jul 2017 and was terminated on 01 Jan 2019.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 8 Diana Street, Lumsden, Lumsden, 9730 (types include: registered, service).
Pearson and Brightwin Nz Limited had been using 12 Douglas Avenue, Arrowtown, Arrowtown as their registered address until 15 Aug 2022.
Former names for this company, as we found at BizDb, included: from 21 Jun 2017 to 06 Aug 2018 they were named Afe Resources Technologies Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address #1: 12 Douglas Avenue, Arrowtown, Arrowtown, 9302 New Zealand

Registered & physical address used from 29 Oct 2020 to 15 Aug 2022

Address #2: 2 Matakana Valley Road, Office B, Level 2, Rd 5, Matakana, Warkworth, 0985 New Zealand

Registered & physical address used from 25 Jan 2018 to 29 Oct 2020

Address #3: Office B, Matakana Village, Retail Shopping Area,, Matakana, Warkworth, 0985 New Zealand

Physical & registered address used from 22 Nov 2017 to 25 Jan 2018

Address #4: 3 Waimanu Place, Rd 6, Warkworth, 0986 New Zealand

Registered & physical address used from 22 Jun 2017 to 22 Nov 2017

Previous Shareholders

Amanda Ellen Mcphee - Director

Appointment date: 01 Feb 2021

Yok Chuan Fan - Director

Appointment date: 12 Sep 2022

Thenk Wee Lau - Director

Appointment date: 12 Sep 2022

Michael Reps - Director (Inactive)

Appointment date: 22 Jun 2017

Termination date: 01 Feb 2021

Simon Christopher Heapes - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 01 Jan 2019