General information

Pacific Pearls (2010) Limited

Type: NZ Limited Company (Ltd)
9429031455268
New Zealand Business Number
3031500
Company Number
Registered
Company Status

Pacific Pearls (2010) Limited (issued an NZ business identifier of 9429031455268) was started on 22 Jul 2010. 2 addresses are currently in use by the company: 158E Queen Street, Westport, Westport, 7825 (type: registered, physical). 6 Cesari Place, West Harbour, Auckland had been their registered address, until 07 Nov 2016. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Baker, Carol Janet (an individual) located at Westport, Westport postcode 7825. In the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Baker, Michael William (an individual) - located at Westport, Westport,
Michael Baker (a director) - located at Westport, Westport. Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
158e Queen Street, Westport, Westport, 7825 Registered & physical & service 07 Nov 2016
Directors
Name and Address Role Period
Carol Janet Baker
Westport, Westport, 7825
Address used since 19 Oct 2017
Director 19 Oct 2017 - current
Michael William Baker
Westport, Westport, 7825
Address used since 28 Oct 2016
Director 17 Feb 2011 - 19 Oct 2017
Jeffrey Roderick John Baker
West Harbour, Waitakere, 0618
Address used since 22 Jul 2010
Director 22 Jul 2010 - 17 Feb 2011
Addresses
Previous address Type Period
6 Cesari Place, West Harbour, Auckland, 0618 Registered & physical 17 May 2016 - 07 Nov 2016
15 Berkshire Terrace, Massey, Waitakere, 0614 Physical & registered 15 Mar 2011 - 17 May 2016
52 Whiting Grove, West Harbour, Waitakere, 0618 Registered & physical 22 Jul 2010 - 15 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
18 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Baker, Carol Janet
Individual
Westport
Westport
7825
07 Mar 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Baker, Michael William
Individual
Westport
Westport
7825
07 Mar 2011 - current
Michael William Baker
Director
Westport
Westport
7825
07 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Baker, Jeffrey Roderick John
Individual
West Harbour
Waitakere
0618
22 Jul 2010 - 07 Mar 2011
Jeffrey Roderick John Baker
Director
West Harbour
Waitakere
0618
22 Jul 2010 - 07 Mar 2011
Location
Companies nearby
T And W 2002 Limited
24 Roebuck Street
Sea Fry Holdings Limited
7 Stout Street
Briali Investments Limited
178 Romilly Street
Paul Mcenaney Limited
7 Ballance Street
Produce Supplies Limited
143 Russell Street
G K Auto Electrical 2012 Limited
144a Queen Street