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Pearl Professional Massage Limited

Type: NZ Limited Company (Ltd)
9429030521551
NZBN
3998719
Company Number
Registered
Company Status
109853585
GST Number
No Abn Number
Australian Business Number
Q853950
Industry classification code
Massage Therapy Service
Industry classification description
Current address
42 Spinella Drive
Bayview
Auckland 0629
New Zealand
Registered address used since 11 Sep 2012
42 Spinella Drive
Bayview
Auckland 0629
New Zealand
Postal & office & delivery address used since 10 Sep 2020
42 Spinella Drive
Bayview
Auckland 0629
New Zealand
Physical & service address used since 18 Sep 2020

Pearl Professional Massage Limited was incorporated on 11 Sep 2012 and issued a business number of 9429030521551. This registered LTD company has been managed by 1 director, named Gerhardus Rudolf Breukers - an active director whose contract began on 11 Sep 2012.
As stated in our information (updated on 10 Apr 2024), this company uses 1 address: 42 Spinella Drive, Bayview, Auckland, 0629 (types include: physical, service).
Up until 18 Sep 2020, Pearl Professional Massage Limited had been using 190 Onehunga Mall, Onehunga, Auckland as their physical address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Privaldos, Abigail (an individual) located at Bayview, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 9 shares) and includes
Breukers, Gerhardus Rudolf - located at Bayview, Auckland. Pearl Professional Massage Limited is classified as "Massage therapy service" (ANZSIC Q853950).

Addresses

Principal place of activity

42 Spinella Drive, Bayview, Auckland, 0629 New Zealand


Previous addresses

Address #1: 190 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Physical address used from 19 Nov 2018 to 18 Sep 2020

Address #2: Unit 5, 101 Diana Drive, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 30 Sep 2016 to 19 Nov 2018

Address #3: 105 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Physical address used from 21 Dec 2015 to 30 Sep 2016

Address #4: 42 Spinella Drive, Bayview, Auckland, 0629 New Zealand

Physical address used from 11 Sep 2012 to 21 Dec 2015

Contact info
64 22 1930373
09 Nov 2018 Phone
pearlmassage@gmail.com
10 Sep 2020 Email
www.pearlmassage.co.nz
09 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Privaldos, Abigail Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 9
Director Breukers, Gerhardus Rudolf Bayview
Auckland
0629
New Zealand
Directors

Gerhardus Rudolf Breukers - Director

Appointment date: 11 Sep 2012

Address: Bayview, Auckland, 0629 New Zealand

Address used since 11 Sep 2012

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