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Nick Pemberton Construction Limited

Type: Nz Limited Company (Ltd)
9429030848641
NZBN
3687595
Company Number
Registered
Company Status
E321110
Industry classification code
E321110 Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
244 Tristram Street
Hamilton 3240
New Zealand
Registered address used since 04 Feb 2019
244 Tristram Street
Hamilton 3240
New Zealand
Physical address used since 26 Jun 2019

Nick Pemberton Construction Limited, a registered company, was started on 14 Dec 2011. 9429030848641 is the New Zealand Business Number it was issued. "E321110 Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company is categorised. The company has been managed by 2 directors: Nicholas Barclay Pemberton - an active director whose contract started on 14 Dec 2011,
Samuel Ryan Pemberton - an inactive director whose contract started on 14 Dec 2011 and was terminated on 27 Aug 2013.
Updated on 03 Sep 2019, our database contains detailed information about 1 address: 244 Tristram Street, Hamilton, 3240 (category: physical, registered).
Nick Pemberton Construction Limited had been using 28 Empire Street, Hamilton as their registered address up until 04 Feb 2019.
Past names for the company, as we identified at BizDb, included: from 13 Dec 2011 to 18 Jan 2018 they were called Pemberton Civil Bop Limited.
One entity controls all company shares (exactly 100 shares) - Nick Pemberton Trust Company Limited - located at 3240, Hamilton.

Addresses

Principal place of activity

91 Ruffell Road, Te Rapa Park, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 28 Empire Street, Hamilton, 3240 New Zealand

Registered address used from 27 May 2016 to 04 Feb 2019

Address #2: 28 Empire Street, Hamilton, 3240 New Zealand

Physical address used from 27 May 2016 to 26 Jun 2019

Address #3: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 13 May 2016 to 27 May 2016

Address #4: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 01 Mar 2013 to 13 May 2016

Address #5: 91 Ruffell Road, Rd 8, Hamilton, 3288 New Zealand

Registered & physical address used from 14 Dec 2011 to 01 Mar 2013

Contact info
64 21 888324
Phone
nick@npemberton.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nick Pemberton Trust Company Limited
Shareholder NZBN: 9429030449022
Hamilton
3240
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sam Pemberton Civil Limited
Shareholder NZBN: 9429033945651
Company Number: 1851723
Individual Samual Ryan Pemberton Rd 9
Hamilton
3289
New Zealand
Entity Sam Pemberton Civil Limited
Shareholder NZBN: 9429033945651
Company Number: 1851723
Director Nicholas Barclay Pemberton Rototuna
Hamilton
3210
New Zealand
Director Samual Ryan Pemberton Rd 9
Hamilton
3289
New Zealand
Directors

Nicholas Barclay Pemberton - Director

Appointment date: 14 Dec 2011

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 16 May 2014


Samuel Ryan Pemberton - Director (Inactive)

Appointment date: 14 Dec 2011

Termination date: 27 Aug 2013

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 11 Apr 2012

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