Pearl Properties Limited (NZBN 9429036083688) was launched on 14 Mar 2003. 5 addresess are in use by the company: Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 (type: registered, physical). Unit D, Level 1, 12 Amera Place, East Tamaki, Auckland had been their physical address, up until 29 Mar 2021. 700000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 700000 shares (100% of shares). Our data was last updated on 28 Apr 2024.
Current address | Type | Used since |
---|---|---|
P O Box 64112, Botany Town Centre, Auckland, 2163 | Postal | 19 Mar 2021 |
Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 | Office & delivery | 19 Mar 2021 |
Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 | Registered & physical & service | 29 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Vijay Bhanabhai
Concord Nsw 2137, Sydney, 2137
Address used since 01 Mar 2005
Concord , Nsw, 2137
Address used since 01 Jan 1970 |
Director | 14 Mar 2003 - current |
Dharmesh Bhanabhai
Las Vegas, NV89138
Address used since 19 Nov 2015 |
Director | 14 Mar 2003 - current |
Manilal Bhanabhai
Gandevi Road, Navsari , Gujarat, xx
Address used since 19 Nov 2015 |
Director | 14 Mar 2003 - current |
Unit 7, 2 Amera Place , Huntington Park , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
Unit D, Level 1, 12 Amera Place, East Tamaki, Auckland, 2013 | Physical & registered | 15 Feb 2006 - 29 Mar 2021 |
Unit D 12 Amera Place, Huntington Centre, East Tamaki, Auckland | Physical | 30 Mar 2004 - 15 Feb 2006 |
Unit D, 12 Amera Place, East Tamaki, Auckland | Registered | 22 Apr 2003 - 15 Feb 2006 |
76b Canal Road, Avondale, Auckland | Physical | 14 Mar 2003 - 30 Mar 2004 |
76b Canal Road, Avondale, Auckland | Registered | 14 Mar 2003 - 22 Apr 2003 |
Shareholder Name | Address | Period |
---|---|---|
Aquila Holdings Limited Other (Other) |
23 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Bhanabhai, Manilal Individual |
Transval Bhuvan, Jamshedji Tata Rd Lunsikui, Navsari, Gujarat 396445, India |
23 Mar 2004 - 23 Mar 2004 |
Bhanabhai, Dhangavri Individual |
Transval Bhuvan, Jamshedji Tata Rd Lunsikui, Navsari, Gujarat 396445, India |
23 Mar 2004 - 23 Mar 2004 |
Effective Date | 30 Mar 2016 |
Name | Aquila Holdings Limited |
Type | Corporation |
Ultimate Holding Company Number | 91524515 |
Country of origin | KY |
Address |
Alexmanderway , Grand Pavillion Westbay Road Grand Cayman KYI-1002 |
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