General information

Pearce Software Limited

Type: NZ Limited Company (Ltd)
9429037399405
New Zealand Business Number
1008945
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Pearce Software Limited (issued an NZBN of 9429037399405) was started on 22 Dec 1999. 2 addresses are currently in use by the company: 123A Apirana Ave, Glen Innes, Auckland, 1072 (type: registered, physical). 34A Ballin Street, Ellerslie, Auckland had been their physical address, until 03 May 2022. Pearce Software Limited used other names, namely: De Vries & Wintour Limited from 22 Dec 1999 to 26 Oct 2005. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 499 shares (49.9% of shares), namely:
Callisto Trustee Limited (an entity) located at Glen Innes, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Cerulean Trustee Limited (an entity) - located at Glen Innes, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Claridge, Carolyn, located at Ellerslie (an individual). "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Pearce Software Limited. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
123a Apirana Ave, Glen Innes, Auckland, 1072 Registered & physical & service 03 May 2022
Contact info
www.pearcesoftware.com
Website
Directors
Name and Address Role Period
Natasha Pearce
Ellerslie, Auckland, 1051
Address used since 22 Dec 1999
Director 22 Dec 1999 - current
Carolyn Claridge
Ellerslie, Auckland, 1051
Address used since 22 Dec 1999
Director 22 Dec 1999 - current
Addresses
Previous address Type Period
34a Ballin Street, Ellerslie, Auckland, 1051 Physical 07 Jun 2007 - 03 May 2022
123a Apirana Ave, Glen Innes, Auckland Registered 12 Oct 2006 - 03 May 2022
Weston & Associates, 123a Apirana Ave, Glen Innes, Auckland Physical 12 Oct 2006 - 07 Jun 2007
Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland Physical 23 Aug 2002 - 12 Oct 2006
Weston & Associates, Meadowbanking, Shopping Centre, Level 1, 35 St Johns, Rd, Meadowbank, Auckland Registered 23 Aug 2002 - 12 Oct 2006
Milne Maingay, Chartered Accountants, 15b Vestey Drive, Mt Wellington Registered 12 Apr 2000 - 23 Aug 2002
R P L Accountants Ltd, 1st Floor, 24 Manukau Road, Epsom, Auckland Physical 21 Mar 2000 - 23 Aug 2002
Milne Maingay, Chartered Accountants, 15b Vestey Drive, Mt Wellington Registered 21 Mar 2000 - 12 Apr 2000
Milne Maingay, Chartered Accountants, 15b Vestey Drive, Mt Wellington Physical 21 Mar 2000 - 21 Mar 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Callisto Trustee Limited
Shareholder NZBN: 9429034841273
Entity (NZ Limited Company)
Glen Innes
Auckland
1072
27 May 2005 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Cerulean Trustee Limited
Shareholder NZBN: 9429034841198
Entity (NZ Limited Company)
Glen Innes
Auckland
1072
27 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Claridge, Carolyn
Individual
Ellerslie
22 Dec 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pearce, Natasha
Individual
Ellerslie
22 Dec 1999 - current
Location
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