Pearson Developments Limited, a registered company, was incorporated on 19 Nov 2015. 9429042076032 is the number it was issued. "Swimming pool operation" (business classification R911360) is how the company has been categorised. The company has been supervised by 2 directors: Lisa Michelle Hazel - an active director whose contract started on 19 Nov 2015,
Alvan Jeremy Pearson - an active director whose contract started on 19 Nov 2015.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 300 Waitaha Road, Welcome Bay, Tauranga, 3112 (type: registered, physical).
Pearson Developments Limited had been using 101 Windermere Drive, Poike, Tauranga as their registered address until 17 Aug 2021.
Previous aliases used by this company, as we managed to find at BizDb, included: from 18 Nov 2015 to 12 Apr 2021 they were named Oropi Hot Pools 2015 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
1 Warner Road, Rd 3, Oropi, 3173 New Zealand
Previous addresses
Address #1: 101 Windermere Drive, Poike, Tauranga, 3112 New Zealand
Registered & physical address used from 19 Jun 2020 to 17 Aug 2021
Address #2: 1 Warner Road, Rd 3, Tauranga, 3173 New Zealand
Registered & physical address used from 19 Nov 2015 to 19 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hazel, Lisa Michelle |
Welcome Bay Tauranga 3112 New Zealand |
19 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pearson, Alvan Jeremy |
Welcome Bay Tauranga 3112 New Zealand |
19 Nov 2015 - |
Lisa Michelle Hazel - Director
Appointment date: 19 Nov 2015
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 17 Aug 2021
Address: Poike, Tauranga, 3112 New Zealand
Address used since 15 Jun 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 22 Mar 2017
Alvan Jeremy Pearson - Director
Appointment date: 19 Nov 2015
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 17 Aug 2021
Address: Poike, Tauranga, 3112 New Zealand
Address used since 15 Jun 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 22 Mar 2017
Kazed Construction Limited
7 Warner Road
Christian Science Society Tauranga
22 Warner Road
Waterlogged Limited
31 Warner Road
Oropi Industries Limited
524a Oropi Road
Majacraft Limited
586 Oropi Road
Grace Road Limited
586a Oropi Road
Afford'a'pool Limited
40b Kulim Avenue
Aqua Ezy Limited
C/-n M Austin, 40b Kulim Avenue
Fernland Spa & Mineral Water Limited
Bethlehem
Ltw Trading Limited
590 Cameron Road
Margaritaville Company Limited
28a Humber Crescent
World Spa Limited
197a Fryer Road