General information
Pearce Brothers Limited
Type: NZ Limited Company (Ltd)9429042445746
New Zealand Business Number
6043411
Company Number
Registered
Company Status
Pearce Brothers Limited (issued an NZ business number of 9429042445746) was launched on 05 Jul 2016. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 06 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Pearce, Sean Ryan (a director) located at Rd 3, Drury postcode 2579,
Pearce, Glenn Kerry (an individual) located at Rd 3, Drury postcode 2579. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 04 Oct 2022 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service | 06 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Ryan Pearce
Rd 3, Drury, 2579
Address used since 05 Jul 2016 |
Director | 05 Jul 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical | 19 Sep 2016 - 06 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered | 19 Sep 2016 - 04 Oct 2022 |
| 78 Great South Road, Papatoetoe, Auckland, 2025 | Registered & physical | 05 Jul 2016 - 19 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Sean Ryan Director |
Rd 3 Drury 2579 |
05 Jul 2016 - current |
|
Pearce, Glenn Kerry Individual |
Rd 3 Drury 2579 |
16 Aug 2016 - current |
Location
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