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Pearson Electrical Limited

Type: NZ Limited Company (Ltd)
9429046262745
NZBN
6351672
Company Number
Registered
Company Status
E323225
Industry classification code
Electrician
Industry classification description
Current address
Leve 1
62 Riccarton Road
Christchurch 8011
New Zealand
Physical address used since 09 Jul 2021
Level 1, 62 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 01 Nov 2023
Level 1, 62 Riccarton Road
Christchurch 8011
New Zealand
Registered & service address used since 18 Jul 2024

Pearson Electrical Limited, a registered company, was started on 26 Jul 2017. 9429046262745 is the New Zealand Business Number it was issued. "Electrician" (ANZSIC E323225) is how the company was categorised. The company has been run by 1 director, named Caleb Wayne Pearson - an active director whose contract began on 26 Jul 2017.
Updated on 09 May 2025, BizDb's database contains detailed information about 3 addresses this company registered, namely: Level 1, 62 Riccarton Road, Christchurch, 8011 (registered address),
Level 1, 62 Riccarton Road, Christchurch, 8011 (service address),
Level 1, 62 Riccarton Road, Riccarton, Christchurch, 8011 (registered address),
Level 1, 62 Riccarton Road, Riccarton, Christchurch, 8011 (service address) among others.
Pearson Electrical Limited had been using Leve 1, 62 Riccarton Road, Christchurch as their service address until 01 Nov 2023.
A total of 120 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (0.83 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 118 shares (98.33 per cent). Finally we have the third share allocation (1 share 0.83 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Leve 1, 62 Riccarton Road, Christchurch, 8011 New Zealand

Service & registered address used from 09 Jul 2021 to 01 Nov 2023

Address #2: Level 2, 299 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical address used from 22 Apr 2021 to 09 Jul 2021

Address #3: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 26 Jul 2017 to 22 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 09 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Denton, Rebecca Joy Broomfield
Waipara
7482
New Zealand
Shares Allocation #2 Number of Shares: 118
Individual Timpson, Joanne Mary Broomfield
Waipara
7482
New Zealand
Director Pearson, Caleb Wayne Broomfield
Waipara
7482
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Pearson, Caleb Wayne Broomfield
Waipara
7482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Munro, Rebecca Gay Leithfield
7481
New Zealand
Directors

Caleb Wayne Pearson - Director

Appointment date: 26 Jul 2017

Address: Broomfield, Waipara, 7482 New Zealand

Address used since 02 Dec 2024

Address: Waipara, 7483 New Zealand

Address used since 22 Jun 2022

Address: Waipara, 7483 New Zealand

Address used since 11 Feb 2021

Address: Waipara, 7483 New Zealand

Address used since 26 Jul 2017

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