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General information

Pearler Productions Limited

Type: NZ Limited Company (Ltd)
9429036238095
New Zealand Business Number
1257266
Company Number
Registered
Company Status

Pearler Productions Limited (New Zealand Business Number 9429036238095) was registered on 27 Nov 2002. 2 addresses are currently in use by the company: 204 Archers Road, Glenfield, Auckland, 0629 (type: physical, registered). 57O Livingstone Street, Westmere, Auckland had been their physical address, up to 17 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Nissen, Wendyl Mordue (an individual) located at Rd 3, Kaikohe postcode 0473. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Little, Paul Clifford (an individual) - located at Rd 3, Kaikohe. Our data was last updated on 02 Mar 2024.

Current address Type Used since
204 Archers Road, Glenfield, Auckland, 0629 Physical & registered & service 17 Jun 2019
Last updated:
Directors
Name and Address Role Period
Paul Clifford Little
Rd 3, Kaikohe, 0473
Address used since 01 Jun 2017
Director 27 Nov 2002 - current
Wendyl Mordue Nissen
Rd 3, Kaikohe, 0473
Address used since 01 Jun 2017
Director 27 Nov 2002 - current
Addresses
Previous address Type Period
57o Livingstone Street, Westmere, Auckland, 1022 Physical & registered 02 Apr 2014 - 17 Jun 2019
4 Picton Street, Ponsonby, Auckland 1011 Physical 25 Mar 2009 - 02 Apr 2014
19 Sussex Street, Grey Lynn, Auckland Physical 27 Nov 2002 - 25 Mar 2009
8 Schofield Street, Grey Lynn, Auckland Registered 27 Nov 2002 - 02 Apr 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nissen, Wendyl Mordue
Individual 		Rd 3
Kaikohe
0473 		27 Nov 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Little, Paul Clifford
Individual 		Rd 3
Kaikohe
0473 		27 Nov 2002 - current
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