PEARCE SOFTWARE LIMITED

NZBN: 9429037399405
Pearce Software Limited was incorporated on 22 December 1999 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9667 days.
 
 
NZ Business Number
9429037399405
Company Number
1008945
Company Name
PEARCE SOFTWARE LIMITED
Previously Known As
DE VRIES & WINTOUR LIMITED
before 26 October 2005, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
22 December 1999 (Wednesday)
Status
Registered
Status History
Registered as of 22 December 1999 (Wednesday)
Registered Office
123a Apirana Ave
Glen Innes
Auckland
NZ
Country of Origin
New Zealand
Address for Service
34a Ballin Street
Ellerslie
Auckland
NZ 1051
Postal Address File ID
Address for Service: 1342149

Historic Data for Addresses

Principal Place of Business

From 21 March 2000 (Tuesday) to 12 April 2000 (Wednesday)
Milne Maingay, Chartered Accountants, 15b Vestey Drive, Mt Wellington
From 12 April 2000 (Wednesday) to 23 August 2002 (Friday)
Milne Maingay, Chartered Accountants, 15b Vestey Drive, Mt Wellington
From 23 August 2002 (Friday) to 12 October 2006 (Thursday)
Weston & Associates, Meadowbanking, Shopping Centre, Level 1, 35 St Johns, Rd, Meadowbank, Auckland

Address for Service

From 21 March 2000 (Tuesday) to 23 August 2002 (Friday)
R P L Accountants Ltd, 1st Floor, 24 Manukau Road, Epsom, Auckland
From 21 March 2000 (Tuesday) to 21 March 2000 (Tuesday)
Milne Maingay, Chartered Accountants, 15b Vestey Drive, Mt Wellington
From 23 August 2002 (Friday) to 12 October 2006 (Thursday)
Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland
From 12 October 2006 (Thursday) to 7 June 2007 (Thursday)
Weston & Associates, 123a Apirana Ave, Glen Innes, Auckland

Company Directors

Appointed on 22 December 1999
Carolyn CLARIDGE
34a Ballin St, Ellerslie, Auckland, NZ, 1051
Appointed on 22 December 1999
Natasha PEARCE
34a Ballin St, Ellerslie, Auckland, NZ, 1051

Company Shareholders 4 share parcels

Shares Allocation 1
499 shares (49.90%)

Company No.: 1619363
NZBN: 9429034841273
CALLISTO TRUSTEE LIMITED
34a Ballin St, Ellerslie, Auckland 1051
Shares Allocation 2
1 shares (0.10%)

Natasha PEARCE
34a Ballin St, Ellerslie
Shares Allocation 3
1 shares (0.10%)

Carolyn CLARIDGE
34a Ballin St, Ellerslie
Shares Allocation 4
499 shares (49.90%)

Company No.: 1619360
NZBN: 9429034841198
CERULEAN TRUSTEE LIMITED
34a Ballin St, Ellerslie, Auckland 1051
 
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