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Pearl Associates Limited

Type: NZ Limited Company (Ltd)
9429045846625
NZBN
6181107
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
251 Ahiaruhe Road
Rd 2
Carterton 5792
New Zealand
Registered & physical & service address used since 22 Jul 2020

Pearl Associates Limited was incorporated on 25 Nov 2016 and issued a business number of 9429045846625. This registered LTD company has been supervised by 1 director, named Paul Laurence Shears - an active director whose contract began on 25 Nov 2016.
According to our information (updated on 08 Apr 2024), this company filed 1 address: 251 Ahiaruhe Road, Rd 2, Carterton, 5792 (category: registered, physical).
Until 22 Jul 2020, Pearl Associates Limited had been using 48 Jellicoe Street, Martinborough, Martinborough as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Shears, Paul Laurence (a director) located at Martinborough, Martinborough postcode 5711.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Earl, Lorraine Margaret - located at Martinborough, Martinborough. Pearl Associates Limited is classified as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous addresses

Address: 48 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 12 Sep 2018 to 22 Jul 2020

Address: 11 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 25 Nov 2016 to 12 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Shears, Paul Laurence Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Earl, Lorraine Margaret Martinborough
Martinborough
5711
New Zealand
Directors

Paul Laurence Shears - Director

Appointment date: 25 Nov 2016

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 25 Nov 2016

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