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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pemberton, Jared Rodney |
Fenton Park Rotorua 3010 New Zealand |
06 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pemberton, Emma |
Fenton Park Rotorua 3010 New Zealand |
11 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, David Peter |
Glenholme Rotorua 3010 New Zealand |
11 Oct 2013 - 02 Feb 2016 |
Director | David Peter Clark |
Glenholme Rotorua 3010 New Zealand |
11 Oct 2013 - 02 Feb 2016 |
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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