General information

Pearce Media Limited

Type: NZ Limited Company (Ltd)
9429030519053
New Zealand Business Number
4002578
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109851582
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Pearce Media Limited (NZBN 9429030519053) was started on 10 Sep 2012. 5 addresess are currently in use by the company: 376A Hamurana Road, Rd 7, Rotorua, 3097 (type: delivery, postal). 16 Bell Street, Wanganui, Wanganui had been their registered address, up until 13 Mar 2017. Pearce Media Limited used other aliases, namely: Sunya Limited from 10 Sep 2012 to 06 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Pearce, Melanie Rose (an individual) located at Rd 2, Rotorua postcode 3072. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Pearce, Aaron David (a director) - located at Rd 2, Rotorua. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Pearce Media Limited. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
297 St Hill Street, Whanganui, 4500 Physical & registered & service 13 Mar 2017
P O Box 902, Whanganui, 4541 Postal 02 Aug 2019
297 St Hill Street, Whanganui, 4500 Office 02 Aug 2019
376a Hamurana Road, Rd 7, Rotorua, 3097 Delivery 04 Aug 2020
Contact info
64 6 3453225
Phone (Phone)
kaley@prueanderson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kaley@prueanderson.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Aaron David Pearce
Rd 2, Rotorua, 3072
Address used since 07 Dec 2023
Rd 7, Rotorua, 3097
Address used since 18 Sep 2019
Saint Johns Hill, Whanganui, 4501
Address used since 10 Apr 2014
Director 10 Sep 2012 - current
Addresses
Other active addresses
Type Used since
376a Hamurana Road, Rd 7, Rotorua, 3097 Delivery 04 Aug 2020
Principal place of activity
297 St Hill Street , Whanganui , 4500
Previous address Type Period
16 Bell Street, Wanganui, Wanganui, 4500 Registered & physical 21 Apr 2016 - 13 Mar 2017
20 St Georges Gate, Wanganui, Wanganui, 4500 Physical & registered 22 Apr 2014 - 21 Apr 2016
59 Taupo Quay, Wanganui, Wanganui, 4500 Physical & registered 27 Aug 2013 - 22 Apr 2014
32 Taupo Quay, Wanganui, Wanganui, 4500 Physical & registered 10 Sep 2012 - 27 Aug 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Pearce, Melanie Rose
Individual
Rd 2
Rotorua
3072
08 Dec 2023 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Pearce, Aaron David
Director
Rd 2
Rotorua
3072
10 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Hylton, Melanie Rose
Individual
Rd 7
Rotorua
3097
03 Mar 2017 - 08 Dec 2023
Location
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