Flaming Pearl Limited
Type: NZ Limited Company (Ltd)Flaming Pearl Limited (issued an NZ business number of 9429038670268) was started on 07 Jun 1994. 2 addresses are currently in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). C/-Capital Hill, 26 Blake Street, Ponsonby, Auckland had been their registered address, up to 18 Nov 2011. Flaming Pearl Limited used more names, namely: Sun Pacific Music & Publishing Limited from 07 Jun 1994 to 16 Jan 1998. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Warner, Kirsten (an individual) located at Te Atatu South, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Griffen, Bernard James (an individual) - located at Te Atatu South, Auckland. Businesscheck's data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 19e Blake Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 18 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard James Griffen
Te Atatu South, Auckland, 0610
Address used since 05 Jul 2012 |
Director | 07 Jun 1994 - current |
|
Kirsten Warner
Te Atatu South, Auckland, 0610
Address used since 05 Jul 2012 |
Director | 31 Mar 1997 - current |
|
John Michael Donnelly
Grey Lynn, Auckland,
Address used since 07 Jun 1994 |
Director | 07 Jun 1994 - 31 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| C/-capital Hill, 26 Blake Street, Ponsonby, Auckland | Registered & physical | 21 Jul 2009 - 18 Nov 2011 |
| 435 Pt Chevalier Road, Pt Chevalier, Auckland | Registered & physical | 05 Sep 2008 - 21 Jul 2009 |
| 37 Westmere Park Avenue, Westmere, Auckland | Physical & registered | 06 Jul 2005 - 05 Sep 2008 |
| 17 Winsomere Crescent, Westmere, Auckland | Registered & physical | 01 Jul 1997 - 06 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Kirsten Individual |
Te Atatu South Auckland 0610 |
07 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffen, Bernard James Individual |
Te Atatu South Auckland 0610 |
07 Jun 1994 - current |
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