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Pearson Developments Limited

Type: NZ Limited Company (Ltd)
9429042076032
NZBN
5850627
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911360
Industry classification code
Swimming Pool Operation
Industry classification description
Current address
101 Windermere Drive
Poike
Tauranga 3112
New Zealand
Postal & office & delivery address used since 04 Jul 2020
300 Waitaha Road
Welcome Bay
Tauranga 3112
New Zealand
Registered & physical & service address used since 17 Aug 2021

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%).

Addresses

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

Contact info
64 21 636977
04 Jul 2019 Phone
alandlisalisa2008@oropipools.co.nz
04 Jul 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Hazel, Lisa Michelle Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pearson, Alvan Jeremy Welcome Bay
Tauranga
3112
New Zealand
Directors

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

Nearby companies

Kazed Construction Limited
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Christian Science Society Tauranga
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Waterlogged Limited
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Oropi Industries Limited
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Majacraft Limited
586 Oropi Road

Grace Road Limited
586a Oropi Road

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