Shortcuts

Pierson Associates Limited

Type: NZ Limited Company (Ltd)
9429038339189
NZBN
805195
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
Po Box 35202
Browns Bay
Auckland 0753
New Zealand
Postal address used since 04 May 2021
Suite 5, 8 Inverness Road
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 12 May 2021

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.

Addresses

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

Contact info
piersondata.com
04 May 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Pierson, Samuel Luke Millage Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pierson, Samuel Luke Millage Albany
Auckland
Individual Pierson, Samuel Luke Millage Albany
Auckland
Individual Pierson, Fiona Margaret Rockell Albany
Auckland
Directors

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

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Amazing Solutions Limited
Level 6, 135 Broadway

Host Nation Group Limited
Level 1, 109 Carlton Gore Road

Johnston Concepts Limited
Level 1, 109 Carlton Gore Road

One Rhino Services Limited
Level 6, 135 Broadway

Pushpay Holdings Limited
Level 1, 10 Manukau Road

Think New Limited
Level 6, 135 Broadway