BLACK PEARL GROUP LIMITED
BLACK PEARL GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030470200, and its current status with New Zealand Companies Office is active. The company was incorporated on 25 October 2012 and lists its registered address as Wellington, New Zealand. 5 shareholders are on record for BLACK PEARL GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Shareholders of BLACK PEARL GROUP LIMITED
Five shareholders are currently on record for BLACK PEARL GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED, holding 51.8% — a majority holding — followed by DISCOUNT NOMINEES LIMITED at 8.4%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data availability
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED | 51.8% | New Zealand Companies Office | |
| DISCOUNT NOMINEES LIMITED | 8.4% | New Zealand Companies Office | |
| HSBC Custody Nominees (Australia) Limited | 3.4% | New Zealand Companies Office | |
| Karen Islay CARGILL | 0.8% | New Zealand Companies Office | |
| Nicholas John LISSETTE | 0.8% | New Zealand Companies Office |
Officers
5
Directors and officers of BLACK PEARL GROUP LIMITED
Three of the 5 officer records shown for BLACK PEARL GROUP LIMITED are current appointments, filed with New Zealand Companies Office. Nicholas Lissette (appointed 2012-10-25) and Timothy Crown (appointed 2020-01-02) both serve as Director; JOHNSON SAJU serves as Vp Of Operations. The remaining 2 records shown (Shane BRUHNS and Peter CLARE) are former appointments that have since been resigned. Management authority at BLACK PEARL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of BLACK PEARL GROUP LIMITED
BLACK PEARL GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- NEWOLDSTAMP LIMITED (New Zealand)
- NOIR PERLE LIMITED (New Zealand)
- BEBOP AI LIMITED (New Zealand)
Data availability
Those 3 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BLACK PEARL GROUP LIMITED
New Zealand
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BLACK PEARL GROUP LIMITED?
Five shareholders are currently on record for BLACK PEARL GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED, holding 51.8% — a majority holding — followed by DISCOUNT NOMINEES LIMITED at 8.4%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BLACK PEARL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BLACK PEARL GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BLACK PEARL GROUP LIMITED have on record?
5 shareholders are shown on record for BLACK PEARL GROUP LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.
What is BLACK PEARL GROUP LIMITED's company registration number?
BLACK PEARL GROUP LIMITED's registration number is 9429030470200, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is BLACK PEARL GROUP LIMITED still an active company?
BLACK PEARL GROUP LIMITED's status on New Zealand Companies Office is listed as active.
When was BLACK PEARL GROUP LIMITED incorporated?
BLACK PEARL GROUP LIMITED was incorporated on 25 October 2012, according to New Zealand Companies Office.
What is BLACK PEARL GROUP LIMITED's registered address?
The registered address on file for BLACK PEARL GROUP LIMITED is Wellington, New Zealand.
What legal structure is BLACK PEARL GROUP LIMITED registered as?
BLACK PEARL GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of BLACK PEARL GROUP LIMITED?
Three of the 5 officer records shown for BLACK PEARL GROUP LIMITED are current appointments, filed with New Zealand Companies Office. Nicholas Lissette (appointed 2012-10-25) and Timothy Crown (appointed 2020-01-02) both serve as Director; JOHNSON SAJU serves as Vp Of Operations. The remaining 2 records shown (Shane BRUHNS and Peter CLARE) are former appointments that have since been resigned. Management authority at BLACK PEARL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BLACK PEARL GROUP LIMITED have a parent company or subsidiaries?
BLACK PEARL GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BLACK PEARL GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BLACK PEARL GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BLACK PEARL GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BLACK PEARL GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.