Pearson Electrical Limited, a registered company, was started on 26 Jul 2017. 9429046262745 is the New Zealand Business Number it was issued. "Electrician" (ANZSIC E323225) is how the company was categorised. The company has been run by 1 director, named Caleb Wayne Pearson - an active director whose contract began on 26 Jul 2017.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: Level 1, 62 Riccarton Road, Riccarton, Christchurch, 8011 (registered address),
Level 1, 62 Riccarton Road, Riccarton, Christchurch, 8011 (service address),
Leve 1, 62 Riccarton Road, Christchurch, 8011 (physical address).
Pearson Electrical Limited had been using Leve 1, 62 Riccarton Road, Christchurch as their service address until 01 Nov 2023.
A total of 120 shares are allocated to 3 shareholders (2 groups). The first group consists of 119 shares (99.17 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.83 per cent).
Previous addresses
Address #1: Leve 1, 62 Riccarton Road, Christchurch, 8011 New Zealand
Service & registered address used from 09 Jul 2021 to 01 Nov 2023
Address #2: Level 2, 299 Durham Street North, Christchurch, 8013 New Zealand
Registered & physical address used from 22 Apr 2021 to 09 Jul 2021
Address #3: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 26 Jul 2017 to 22 Apr 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Director | Pearson, Caleb Wayne |
Waipara 7483 New Zealand |
26 Jul 2017 - |
| Individual | Timpson, Joanne Mary |
Waipara 7483 New Zealand |
06 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Pearson, Caleb Wayne |
Waipara 7483 New Zealand |
26 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Munro, Rebecca Gay |
Leithfield 7481 New Zealand |
26 Jul 2017 - 01 Jul 2021 |
Caleb Wayne Pearson - Director
Appointment date: 26 Jul 2017
Address: Waipara, 7483 New Zealand
Address used since 22 Jun 2022
Address: Waipara, 7483 New Zealand
Address used since 11 Feb 2021
Address: Waipara, 7483 New Zealand
Address used since 26 Jul 2017
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