Pear Labs Limited

Pear Labs Limited, a registered company, was incorporated on 04 Jul 2003. 9429035903581 is the NZBN it was issued. "Software development service nec" (ANZSIC M700050) is how the company is categorised. This company has been supervised by 8 directors: Jonathan Edward Bell Ackland - an active director whose contract started on 04 Jul 2003,
Waynne Geoffrey Dartnall - an active director whose contract started on 02 Jun 2014,
Robert A. - an active director whose contract started on 13 May 2020,
Kerri Anne Mcmaster - an inactive director whose contract started on 04 Jul 2003 and was terminated on 21 Jun 2021,
Michael David Whitehead - an inactive director whose contract started on 10 Sep 2018 and was terminated on 11 Sep 2019.
Updated on 24 Feb 2024, our database contains detailed information about 3 addresses the company registered, specifically: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (registered address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (physical address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (service address),
Po Box 33 1338, Auckland, 0740 (postal address) among others.
Pear Labs Limited had been using 18A Sylvan Park Avenue, Milford, Auckland as their registered address until 21 Aug 2020.
Past names used by the company, as we managed to find at BizDb, included: from 04 Jul 2003 to 21 Jul 2021 they were named Performance Lab Technologies Limited.
A single entity controls all company shares (exactly 20346431 shares) - Pear Sports Llc. - located at 1011, California.

Principal place of activity

Level 3, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 18a Sylvan Park Avenue, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 30 Jan 2020 to 21 Aug 2020

Address #2: 19 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 18 Sep 2018 to 30 Jan 2020

Address #3: Suite 1, 48 Enterprise Street, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 29 Sep 2014 to 18 Sep 2018

Address #4: Suite 1, 48 Enterprise Street, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 31 Jul 2014 to 29 Sep 2014

Address #5: Suite 1, 48 Enterprise Street, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 31 Jul 2014 to 18 Sep 2018

Address #6: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 22 Mar 2012 to 31 Jul 2014

Address #7: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Apr 2011 to 22 Mar 2012

Address #8: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 21 May 2010 to 15 Apr 2011

Address #9: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 09 Apr 2008 to 21 May 2010

Address #10: Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Registered & physical address used from 01 Sep 2006 to 09 Apr 2008

Address #11: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical & registered address used from 04 Jul 2003 to 01 Sep 2006

Previous Shareholders

Jonathan Edward Bell Ackland - Director

Appointment date: 04 Jul 2003

Waynne Geoffrey Dartnall - Director

Appointment date: 02 Jun 2014

Robert A. - Director

Appointment date: 13 May 2020

Kerri Anne Mcmaster - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 21 Jun 2021

Michael David Whitehead - Director (Inactive)

Appointment date: 10 Sep 2018

Termination date: 11 Sep 2019

Jerome Faury - Director (Inactive)

Appointment date: 13 Sep 2018

Termination date: 02 Aug 2019

Roger Allan Smith - Director (Inactive)

Appointment date: 30 Sep 2017

Termination date: 10 Sep 2018

Chris C. - Director (Inactive)

Appointment date: 21 Jul 2015

Termination date: 11 Dec 2017