General information

Pearce Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429039666949
New Zealand Business Number
326217
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
32723115
GST Number
E321230 - Earthmoving Services
Industry classification codes with description

Pearce Earthmovers Limited (issued an NZ business number of 9429039666949) was incorporated on 17 Mar 1987. 9 addresess are currently in use by the company: 21 Hyland Place, Rd 1, Waiuku, 2681 (type: postal, office). 21 Hyland Place, Rd 1, Waiuku, 2681 had been their registered address, until 28 Jun 2010. Pearce Earthmovers Limited used more names, namely: Hyland's Corner Service Station Limited from 17 Mar 1987 to 03 Aug 1992. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pearce, Graham Lawrence (an individual) located at R D 1, Waiuku postcode 2681. "Earthmoving services" (business classification E321230) is the category the Australian Bureau of Statistics issued to Pearce Earthmovers Limited. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
21 Hyland Place, R.d.1 Waiuku Other (Address for Records) & records (Address for Records) 20 Jul 2004
21 Hyland Place, Rd 1, Waiuku, 2681 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Jun 2010
21 Hyland Place, Rd 1, Waiuku, 2681 Registered & physical & service 28 Jun 2010
21 Hyland Place, Rd 1, Waiuku, 2681 Postal & office & delivery 03 Jul 2020
Contact info
64 09 2358440
Phone (Phone)
pearce.earthmovers@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Graham Lawrence Pearce
Rd 1, Waiuku, 2681
Address used since 21 Jun 2010
Director 21 Jul 1992 - current
Shirley Anne Pearce
Rd 1, Waiuku, 2681
Address used since 25 Jul 2013
Director 05 Jul 2012 - 01 Jun 2020
Patricia Dawn Hyland
Waiuku,
Address used since 17 Mar 1987
Director 17 Mar 1987 - 21 Jul 1992
Lawrence John Hyland
Waiuku,
Address used since 17 Mar 1987
Director 17 Mar 1987 - 21 Jul 1992
Addresses
Other active addresses
Type Used since
21 Hyland Place, Rd 1, Waiuku, 2681 Postal & office & delivery 03 Jul 2020
Principal place of activity
21 Hyland Place , Rd 1 , Waiuku , 2681
Previous address Type Period
21 Hyland Place, Rd 1, Waiuku, 2681 Registered 19 Jun 2009 - 28 Jun 2010
Awhitu Road, Waiuku Registered 04 Sep 2000 - 19 Jun 2009
4a Awhitu Road, Waiuku Physical 04 Sep 2000 - 04 Sep 2000
21 Hyland Place, R D 1, Waiuku 1730 Physical 04 Sep 2000 - 28 Jun 2010
Awhitu Road, Waiuku Physical 28 Aug 1997 - 04 Sep 2000
11 Hall Street, Pukekohe Registered 03 Nov 1993 - 04 Sep 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pearce, Graham Lawrence
Individual
R D 1
Waiuku
2681
17 Mar 1987 - current

Historic shareholders

Shareholder Name Address Period
Pearce, Clayton Duane Rex
Individual
Bushland Beach
Townsville 4818
17 Mar 1987 - 21 Jun 2010
Pearce, Shirley
Individual
Rd 1
Waiuku, 2681
21 Jun 2010 - 21 Jun 2010
Pearce, Shirley Ann
Individual
Rd 1
Waiuku,
2681
21 Jun 2010 - 03 Jul 2020
Pearce, Graham Zane
Individual
Rd 1
Waiuku, 2681
21 Jun 2010 - 28 Jul 2015
Pearce, Graham Zane
Individual
R D 1
Waiuku
17 Mar 1987 - 21 Jun 2010
Location
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