Pierson Associates Limited, a registered company, was registered on 15 Apr 1996. 9429038339189 is the business number it was issued. "Development of customised computer software nec" (business classification M700050) is how the company is classified. The company has been supervised by 2 directors: Samuel Luke Millage Pierson - an active director whose contract started on 15 Apr 1996,
Fiona Margaret Rockell Pierson - an inactive director whose contract started on 15 Apr 1996 and was terminated on 01 Apr 2004.
Last updated on 03 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: Suite 5, 8 Inverness Road, Browns Bay, Auckland, 0630 (registered address),
Suite 5, 8 Inverness Road, Browns Bay, Auckland, 0630 (physical address),
Suite 5, 8 Inverness Road, Browns Bay, Auckland, 0630 (service address),
Po Box 35202, Browns Bay, Auckland, 0753 (postal address) among others.
Pierson Associates Limited had been using Unit 17 Wilk Heights, 8 Wilk Lane, Browns Bay, Auckland as their registered address until 12 May 2021.
One entity controls all company shares (exactly 100 shares) - Pierson, Samuel Luke Millage - located at 0630, Torbay, Auckland.
Principal place of activity
Suite 5, 8 Inverness Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: Unit 17 Wilk Heights, 8 Wilk Lane, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 08 Apr 2021 to 12 May 2021
Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 May 2020 to 08 Apr 2021
Address #3: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Dec 2004 to 11 May 2020
Address #4: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 17 Dec 2004
Address #5: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 01 Sep 1997 to 17 Dec 2004
Address #6: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Registered address used from 01 Sep 1997 to 11 Apr 2000
Address #7: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Physical address used from 01 Sep 1997 to 01 Sep 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pierson, Samuel Luke Millage |
Torbay Auckland 0630 New Zealand |
01 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pierson, Samuel Luke Millage |
Albany Auckland |
15 Apr 1996 - 12 Jul 2004 |
Individual | Pierson, Samuel Luke Millage |
Albany Auckland |
12 Jul 2004 - 12 Jul 2004 |
Individual | Pierson, Fiona Margaret Rockell |
Albany Auckland |
15 Apr 1996 - 12 Jul 2004 |
Samuel Luke Millage Pierson - Director
Appointment date: 15 Apr 1996
Address: Torbay, Auckland, 0630 New Zealand
Address used since 21 Aug 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 04 May 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2015
Fiona Margaret Rockell Pierson - Director (Inactive)
Appointment date: 15 Apr 1996
Termination date: 01 Apr 2004
Address: Albany, Auckland,
Address used since 15 Apr 1996
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