General information

Braithwaite And Pearks Limited

Type: NZ Limited Company (Ltd)
9429041088609
New Zealand Business Number
4951019
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Braithwaite and Pearks Limited (issued a New Zealand Business Number of 9429041088609) was started on 10 Feb 2014. 2 addresses are currently in use by the company: Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 (type: physical, registered). 1St Floor, 240 Victoria St, Hamilton had been their registered address, up until 16 Nov 2022. Braithwaite and Pearks Limited used more aliases, namely: Lynette Pearks Chartered Accountant Limited from 08 Feb 2014 to 03 Jul 2015. 120 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 120 shares (100% of shares), namely:
Pearks, Lynette Rose (a director) located at Rototuna, Hamilton postcode 3210,
Pearks, David Stewart James (an individual) located at Rototuna, Hamilton postcode 3210. "Accounting service" (ANZSIC M693220) is the classification the ABS issued to Braithwaite and Pearks Limited. The Businesscheck data was updated on 21 Feb 2024.

Current address Type Used since
Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 Physical & registered & service 16 Nov 2022
Directors
Name and Address Role Period
Lynette Rose Pearks
Rototuna, Hamilton, 3210
Address used since 10 Feb 2014
Director 10 Feb 2014 - current
Colin John Foster
Rototuna, Hamilton, 3210
Address used since 03 Jul 2020
Director 03 Jul 2020 - 31 Aug 2021
Ivan Brian Martinovich
Claudelands, Hamilton, 3214
Address used since 09 Feb 2021
Director 09 Feb 2021 - 31 Aug 2021
Robert Macdonell Braithwaite
Riverlea, Hamilton, 3216
Address used since 01 Jul 2015
Director 01 Jul 2015 - 09 Feb 2021
Addresses
Previous address Type Period
1st Floor, 240 Victoria St, Hamilton, 3204 Registered & physical 08 Mar 2019 - 16 Nov 2022
17 Clifton Road, Hamilton Central, Hamilton, 3204 Physical & registered 07 Nov 2016 - 08 Mar 2019
24 San Clemento Way, Rototuna, Hamilton, 3210 Registered & physical 10 Feb 2014 - 07 Nov 2016
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Pearks, Lynette Rose
Director
Rototuna
Hamilton
3210
10 Feb 2014 - current
Pearks, David Stewart James
Individual
Rototuna
Hamilton
3210
28 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Our Accountant Limited
Shareholder NZBN: 9429032177138
Company Number: 2272953
Entity
27 Feb 2021 - 15 Sep 2021
Our Accountant Limited
Shareholder NZBN: 9429032177138
Company Number: 2272953
Entity
Claudelands
Hamilton
3214
27 Feb 2021 - 15 Sep 2021
Martinovich, Ivan Brian
Individual
Claudelands
Hamilton
3214
27 Feb 2021 - 15 Sep 2021
Foster, Colin John
Individual
Rototuna
Hamilton
3210
14 Jul 2020 - 15 Sep 2021
Braithwaite, Robert Macdonell
Individual
Riverlea
Hamilton
3216
05 Jul 2015 - 27 Feb 2021
Pearks, David Stewart James
Individual
Rototuna
Hamilton
3210
10 Feb 2014 - 05 Jul 2015
Location
Similar companies