General information
Pearson Limited
Type: NZ Limited Company (Ltd)9429041085875
New Zealand Business Number
4946580
Company Number
Registered
Company Status
Pearson Limited (NZBN 9429041085875) was incorporated on 13 Feb 2014. 2 addresses are currently in use by the company: 458 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Pearson Limited used other aliases, namely: 458 Richmond Limited from 05 Feb 2014 to 18 Feb 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ogilvie-Lee, Ashleigh Juliet Diane (a director) located at Grey Lynn, Auckland postcode 1021. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 458 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 13 Feb 2014 |
Contact info
64 21 794794
Phone (Phone)
becholmes@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashleigh Juliet Diane Ogilvie-lee
Grey Lynn, Auckland, 1021
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - current |
|
Gregory Paul Thompson
Fairfield, Lower Hutt, 5011
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 28 Feb 2022 |
|
Philip Sampson Wells
St Heliers, Auckland, 1071
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - 04 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogilvie-lee, Ashleigh Juliet Diane Director |
Grey Lynn Auckland 1021 |
13 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Philip Sampson Individual |
St Heliers Auckland 1071 |
13 Feb 2014 - 12 Oct 2018 |
Location
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