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 |
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 |
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 |
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 |
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 |
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