businesscheck.co.nz / a-z index / p / pe / pea / pear
General information

Pearce Financial Services Limited

Type: NZ Limited Company (Ltd)
9429038394843
New Zealand Business Number
703633
Company Number
Registered
Company Status

Pearce Financial Services Limited (issued an NZ business identifier of 9429038394843) was registered on 23 Nov 1995. 6 addresess are currently in use by the company: Po Box 74517, Greenlane, Auckland, 1546 (type: postal, office). C/O Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up until 03 Mar 2011. Pearce Financial Services Limited used more aliases, namely: Brett G Pearce Superannuation & Insurance Services Limited from 23 Nov 1995 to 20 Aug 1997. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Weil, Simon (an individual) located at 55-65 Shortland Street, Auckland,
Pearce, Brett Graham (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Pearce, Brett Graham (an individual) - located at Mission Bay, Auckland. The Businesscheck data was updated on 27 Apr 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 03 Mar 2011
Po Box 74517, Greenlane, Auckland, 1546 Postal & invoice 18 Mar 2022
29 Great South Road, Epsom, Auckland, 1051 Office & delivery 18 Mar 2022
Last updated:
Contact info
64 09 5291912
Phone
bpearce@bpfs.co.nz
Email
Directors
Name and Address Role Period
Brett Graham Pearce
Mission Bay, Auckland, 1071
Address used since 14 Mar 2023
Remuera, Auckland, 1050
Address used since 21 Jan 2021
Remuera, Auckland, 1050
Address used since 23 Nov 1995
Director 23 Nov 1995 - current
Addresses
Previous address Type Period
C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland Physical & registered 03 Mar 2008 - 03 Mar 2011
C/-alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket Registered & physical 04 Apr 2002 - 03 Mar 2008
Thompson Francis, Level 2, 25 Teed Street, Newmarket, Auckland Physical 02 Apr 2001 - 02 Apr 2001
Thompson Francis, Level 2, 25 Teed Street, Newmarket, Auckland Registered 02 Apr 2001 - 04 Apr 2002
Level 2, 25 Teed Street, Newmarket, Auckland Physical 02 Apr 2001 - 04 Apr 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Weil, Simon
Individual 		55-65 Shortland Street
Auckland
 09 May 2006 - current
Pearce, Brett Graham
Individual 		Mission Bay
Auckland
1071 		23 Nov 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pearce, Brett Graham
Individual 		Mission Bay
Auckland
1071 		23 Nov 1995 - current

Historic shareholders

Shareholder Name Address Period
Pearce, Mareta
Individual 		Remuera
Auckland
1050 		23 Nov 1995 - 16 Mar 2021
Turner, Robert John
Individual 		Remuera
Auckland
 23 Nov 1995 - 27 Jun 2010
Location
Companies nearby
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road