Nick Pemberton Construction Limited

Nick Pemberton Construction Limited, a registered company, was started on 14 Dec 2011. 9429030848641 is the New Zealand Business Number it was issued. "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 15 Feb 2022, 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.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 99 shares (99 per cent).

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

Physical & registered address used from 13 May 2016 to 27 May 2016

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

Physical & registered address used from 01 Mar 2013 to 13 May 2016

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

Physical & registered address used from 14 Dec 2011 to 01 Mar 2013

Previous Shareholders

Nicholas Barclay Pemberton - Director

Appointment date: 14 Dec 2011

Samuel Ryan Pemberton - Director (Inactive)

Appointment date: 14 Dec 2011

Termination date: 27 Aug 2013