General information
Pearl Beauty Limited
Type: NZ Limited Company (Ltd)9429034720608
New Zealand Business Number
1643891
Company Number
Registered
Company Status
Pearl Beauty Limited (New Zealand Business Number 9429034720608) was started on 04 Jul 2005. 4 addresses are in use by the company: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (type: registered, service). Level 1, 21-29 Broderick Road, Johnsonville, Wellington had been their registered address, until 30 Oct 2020. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Graham, Charlene Rose (an individual) located at Wellington postcode 6037. The Businesscheck database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 79 Taranaki Street, Te Aro, Wellington, 6011 | Registered & physical & service | 30 Oct 2020 |
| Level 4, 186 Willis Street, Te Aro, Wellington, 6011 | Registered & service | 26 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charlene Rose Graham
Wellington, 6037
Address used since 08 Nov 2024
Johnsonville, Wellington, 6037
Address used since 07 Sep 2015 |
Director | 04 Jul 2005 - current |
|
Janine Marie Graham
Newlands, Wellington, 6037
Address used since 04 Jul 2005 |
Director | 04 Jul 2005 - 20 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 21-29 Broderick Road, Johnsonville, Wellington | Registered & physical | 04 Jul 2005 - 30 Oct 2020 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Charlene Rose Individual |
Wellington 6037 |
04 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Janine Marie Individual |
Newlands Wellington 6037 |
04 Jul 2005 - 19 Feb 2021 |
Location
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