Pearce Holdings Limited
Type: NZ Limited Company (Ltd)Pearce Holdings Limited (issued an NZ business number of 9429036648740) was registered on 25 Jan 2002. 3 addresses are currently in use by the company: 122 Great South Road, Papatoetoe, Auckland, 2025 (type: physical, service). 91 Great South Road, Papatoetoe, Auckland had been their physical address, up until 16 Nov 2021. Pearce Holdings Limited used other aliases, namely: Wilson Property Trustee Limited from 25 Jan 2002 to 18 Jun 2002. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Sw Trust Services (Thirteen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Pearce, Todd Stanley (an individual) located at Mellons Bay, Auckland postcode 2014,
Pearce, Melissa Louise (an individual) located at Mellons Bay, Auckland postcode 2014. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Great South Road, Papatoetoe, Auckland, 2025 | Office | 10 Nov 2019 |
| 122 Great South Road, Papatoetoe, Auckland, 2025 | Registered | 15 Nov 2021 |
| 122 Great South Road, Papatoetoe, Auckland, 2025 | Physical & service | 16 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Louise Pearce
Mellons Bag, Manukau, 2014
Address used since 19 Nov 2020
Mellons Bag, Manukau, 2014
Address used since 28 Oct 2010 |
Director | 25 Jan 2002 - current |
|
Todd Stanley Pearce
Mellons Bay, Manukau, 2014
Address used since 19 Nov 2020
Mellons Bay, Manukau, 2014
Address used since 28 Oct 2010 |
Director | 25 Jan 2002 - current |
| 91 Great South Road , Papatoetoe , Auckland , 2025 |
| Previous address | Type | Period |
|---|---|---|
| 91 Great South Road, Papatoetoe, Auckland | Physical | 18 Nov 2005 - 16 Nov 2021 |
| 91 Great South Road, Papatoetoe, Auckland | Registered | 18 Nov 2005 - 15 Nov 2021 |
| Nsa Limited, Level 5, 345 Queen Street, Auckland | Registered & physical | 09 Feb 2004 - 18 Nov 2005 |
| 3 Dromora Place, Dannemora, Howick | Registered & physical | 25 Jan 2002 - 09 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (thirteen) Limited Shareholder NZBN: 9429030378322 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
21 Jun 2016 - current |
|
Pearce, Todd Stanley Individual |
Mellons Bay Auckland 2014 |
25 Jan 2002 - current |
|
Pearce, Melissa Louise Individual |
Mellons Bay Auckland 2014 |
25 Jan 2002 - current |
 |
Cay Trust 89 Great South Road |
|
Tandarra Enterprises Limited 122 Great South Road |
|
Ms Property Rentals Limited Flat 13, 289 Shirley Road |
|
Bill Russ Motors Limited Cnr Great Sth Rd & Shirley Rd |
|
New Lucky Star Restaurant Limited 125 Great South Road |
|
Top Image Hair & Beauty Limited 10 Eric Baker Place |