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The Property Brothers Limited

Type: NZ Limited Company (Ltd)
9429030031579
NZBN
4690919
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
14 Compton Street
Fenton Park
Rotorua 3010
New Zealand
Registered & physical & service address used since 29 Oct 2021
14 Compton Street
Fenton Park
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 11 Sep 2022

The Property Brothers Limited, a registered company, was started on 11 Oct 2013. 9429030031579 is the NZBN it was issued. "Design services nec" (business classification M692435) is how the company was classified. This company has been run by 2 directors: Jared Rodney Pemberton - an active director whose contract began on 05 May 2014,
David Peter Clark - an inactive director whose contract began on 11 Oct 2013 and was terminated on 02 Feb 2016.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: an address for share register at 14 Compton Street, Fenton Park, Rotorua, 3010 (types include: other, shareregister).
The Property Brothers Limited had been using 28 Huia Street, Hillcrest, Rotorua as their physical address up to 29 Oct 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 28 Huia Street, Hillcrest, Rotorua, 3015 New Zealand

Physical & registered address used from 16 May 2017 to 29 Oct 2021

Address #2: 578b Te Ngae Road, Owhata, Rotorua, 3010 New Zealand

Registered & physical address used from 12 Sep 2016 to 16 May 2017

Address #3: 2 Paul Close, Papamoa, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 11 Feb 2016 to 12 Sep 2016

Address #4: 1 Hartford Avenue, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 14 May 2014 to 11 Feb 2016

Address #5: 21 Mclean Street, Glenholme, Rotorua, 3010 New Zealand

Physical & registered address used from 11 Oct 2013 to 14 May 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pemberton, Jared Rodney Fenton Park
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pemberton, Emma Fenton Park
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, David Peter Glenholme
Rotorua
3010
New Zealand
Director David Peter Clark Glenholme
Rotorua
3010
New Zealand
Directors

Jared Rodney Pemberton - Director

Appointment date: 05 May 2014

Address: Fenton Park, Rotorua, 3010 New Zealand

Address used since 28 Oct 2021

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 03 Oct 2016

Address: Hillcrest, Rotorua, 3015 New Zealand

Address used since 25 Sep 2017


David Peter Clark - Director (Inactive)

Appointment date: 11 Oct 2013

Termination date: 02 Feb 2016

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 11 Oct 2013

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