Pearce Software Limited (issued an NZBN of 9429037399405) was started on 22 Dec 1999. 2 addresses are currently in use by the company: 123A Apirana Ave, Glen Innes, Auckland, 1072 (type: registered, physical). 34A Ballin Street, Ellerslie, Auckland had been their physical address, until 03 May 2022. Pearce Software Limited used other names, namely: De Vries & Wintour Limited from 22 Dec 1999 to 26 Oct 2005. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 499 shares (49.9% of shares), namely:
Callisto Trustee Limited (an entity) located at Glen Innes, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Cerulean Trustee Limited (an entity) - located at Glen Innes, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Claridge, Carolyn, located at Ellerslie (an individual). "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Pearce Software Limited. The Businesscheck database was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
123a Apirana Ave, Glen Innes, Auckland, 1072 | Registered & physical & service | 03 May 2022 |
Name and Address | Role | Period |
---|---|---|
Natasha Pearce
Ellerslie, Auckland, 1051
Address used since 22 Dec 1999 |
Director | 22 Dec 1999 - current |
Carolyn Claridge
Ellerslie, Auckland, 1051
Address used since 22 Dec 1999 |
Director | 22 Dec 1999 - current |
Previous address | Type | Period |
---|---|---|
34a Ballin Street, Ellerslie, Auckland, 1051 | Physical | 07 Jun 2007 - 03 May 2022 |
123a Apirana Ave, Glen Innes, Auckland | Registered | 12 Oct 2006 - 03 May 2022 |
Weston & Associates, 123a Apirana Ave, Glen Innes, Auckland | Physical | 12 Oct 2006 - 07 Jun 2007 |
Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland | Physical | 23 Aug 2002 - 12 Oct 2006 |
Weston & Associates, Meadowbanking, Shopping Centre, Level 1, 35 St Johns, Rd, Meadowbank, Auckland | Registered | 23 Aug 2002 - 12 Oct 2006 |
Milne Maingay, Chartered Accountants, 15b Vestey Drive, Mt Wellington | Registered | 12 Apr 2000 - 23 Aug 2002 |
R P L Accountants Ltd, 1st Floor, 24 Manukau Road, Epsom, Auckland | Physical | 21 Mar 2000 - 23 Aug 2002 |
Milne Maingay, Chartered Accountants, 15b Vestey Drive, Mt Wellington | Registered | 21 Mar 2000 - 12 Apr 2000 |
Milne Maingay, Chartered Accountants, 15b Vestey Drive, Mt Wellington | Physical | 21 Mar 2000 - 21 Mar 2000 |
Shareholder Name | Address | Period |
---|---|---|
Callisto Trustee Limited Shareholder NZBN: 9429034841273 Entity (NZ Limited Company) |
Glen Innes Auckland 1072 |
27 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Cerulean Trustee Limited Shareholder NZBN: 9429034841198 Entity (NZ Limited Company) |
Glen Innes Auckland 1072 |
27 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Claridge, Carolyn Individual |
Ellerslie |
22 Dec 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Pearce, Natasha Individual |
Ellerslie |
22 Dec 1999 - current |
Renfree Wilson Investments Limited 123a Apirana Avenue |
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Van Den Brink 122 Limited 123 Apirana Avenue |
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Briggs Trustee Limited 123a Apirana Ave |
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Samadian Limited 123a Apirana Avenue |
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Wild Indigo Investments Limited 123a Apirana Ave |
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Vado Consulting Limited 123a Apirana Avenue |
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Summit Business Systems Limited 123a Apirana Avenue |
Trilogy Project Management Limited 123a Apirana Avenue |
Jibe Limited 123a Apirana Avenue |
Discerning Development And Distribution Limited 1-22 Lush Ave |
Rabidgremlin Limited 57 Swainston Road |