General information
Dearne Pearson Limited
Type: NZ Limited Company (Ltd)9429036769186
New Zealand Business Number
1162634
Company Number
Registered
Company Status
Dearne Pearson Limited (issued an NZ business identifier of 9429036769186) was launched on 20 Sep 2001. 4 addresses are currently in use by the company: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service). Unit A, Building 1, 100 Bush Road, Rosedale, Auckland had been their physical address, up to 25 Mar 2022. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Pearson, Peter Dearne (an individual) located at Grafton, Auckland postcode 1010. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, 3432 | Registered & physical & service | 25 Mar 2022 |
| 16 Lake Street, Cambridge, Cambridge, 3434 | Registered & service | 06 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Dearne Pearson
Grafton, Auckland, 1010
Address used since 20 Sep 2001 |
Director | 20 Sep 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 22 Feb 2017 - 25 Mar 2022 |
| Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 25 Nov 2013 - 22 Feb 2017 |
| Level 8, 57 Fort Street, Auckland, 1010 | Physical & registered | 04 May 2011 - 25 Nov 2013 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Registered & physical | 19 Nov 2007 - 04 May 2011 |
| Inspired Business Solutions Ltd, Level 8, 175 Queen Street, Auckland | Registered & physical | 06 May 2002 - 19 Nov 2007 |
| C/o Inspired Business Solutions Ltd, Level 8, 175 Queen Street, Auckland | Registered & physical | 20 Sep 2001 - 06 May 2002 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Peter Dearne Individual |
Grafton Auckland 1010 |
20 Sep 2001 - current |
Location
Companies nearby
 |
Andark Business Limited Unit A, Building 1, 100 Bush Road |
|
B T Walton Business Limited Unit A, Building 1, 100 Bush Road |
|
Management Accountants Mgb Limited Unit A, Building 1, 100 Bush Road |
|
Bush Road Accounting Limited Unit A, Building 1, 100 Bush Rd |
|
Ehealth Consulting Limited Unit E 2/100 Bush Road |
|
Sustainable Properties (anderson) Limited Unit A, Building 1, 100 Bush Road |