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Pembroke Limited

Type: NZ Limited Company (Ltd)
9429032016284
NZBN
2303684
Company Number
Registered
Company Status
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 08 Sep 2020

Pembroke Limited, a registered company, was launched on 20 Aug 2009. 9429032016284 is the number it was issued. The company has been managed by 2 directors: Joanne Louise Cranshaw - an active director whose contract began on 20 Aug 2009,
Aaron James Alfred Cranshaw - an active director whose contract began on 20 Aug 2009.
Last updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: physical, service).
Pembroke Limited had been using 30 Cameron Road, Tauranga as their registered address up until 08 Sep 2020.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Cranshaw, Joanne Louise (an individual) located at Otumoetai, Tauranga postcode 3110,
Cranshaw, Aaron James Alfred (an individual) located at Otumoetai, Tauranga postcode 3110.

Addresses

Previous addresses

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Sep 2018 to 08 Sep 2020

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 20 Aug 2009 to 04 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cranshaw, Joanne Louise Otumoetai
Tauranga
3110
New Zealand
Individual Cranshaw, Aaron James Alfred Otumoetai
Tauranga
3110
New Zealand
Directors

Joanne Louise Cranshaw - Director

Appointment date: 20 Aug 2009

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 11 Mar 2019

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 27 Aug 2018

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 26 Aug 2011


Aaron James Alfred Cranshaw - Director

Appointment date: 20 Aug 2009

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 27 Aug 2018

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 26 Aug 2011

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 11 Mar 2019

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