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Society Fashions Limited

Type: NZ Limited Company (Ltd)
9429032505580
NZBN
2184779
Company Number
Registered
Company Status
Current address
537 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical address used since 16 May 2011

Society Fashions Limited was incorporated on 29 Oct 2008 and issued an NZ business number of 9429032505580. This registered LTD company has been managed by 1 director, named Nigel Pemberton - an active director whose contract started on 29 Oct 2008.
According to our database (updated on 29 Oct 2020), the company filed 1 address: 537 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up until 16 May 2011, Society Fashions Limited had been using 26 Mays Street, Devonport, North Shore City 0624 as their physical address.
A total of 100 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Nigel Pemberton (a director) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Daphne Langwell - located at Haruru, Haruru.
The 3rd share allocation (25 shares, 25%) belongs to 3 entities, namely:
Pemberton Family Trustee Company Limited, located at Epsom, Auckland (an entity),
Jacqueline Sibbald, located at Epsom, Auckland (an individual),
Nigel Pemberton, located at Epsom, Auckland (an individual).

Addresses

Previous addresses

Address: 26 Mays Street, Devonport, North Shore City 0624 New Zealand

Physical & registered address used from 10 Sep 2009 to 16 May 2011

Address: 26 Mays Street, Devonport, Auckland

Physical & registered address used from 29 Oct 2008 to 10 Sep 2009

Contact info
64 9 6306498
Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Nigel Pemberton Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Daphne Elizabeth Langwell Haruru
Haruru
0204
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) Pemberton Family Trustee Company Limited
Shareholder NZBN: 9429030715431
Epsom
Auckland
1023
New Zealand
Individual Jacqueline Lee Sibbald Epsom
Auckland
1023
New Zealand
Individual Nigel Pemberton Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 25
Entity (NZ Limited Company) Pemberton Family Trustee Company Limited
Shareholder NZBN: 9429030715431
Epsom
Auckland
1023
New Zealand
Individual Jacqueline Lee Sibbald Epsom
Auckland
1023
New Zealand
Individual Nigel Pemberton Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pemberton Nominees Limited
Shareholder NZBN: 9429031069182
Company Number: 3412274
Entity Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Entity Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Entity Pemberton Nominees Limited
Shareholder NZBN: 9429031069182
Company Number: 3412274
Individual Andrew George Barrett Parnell
Auckland 1052

New Zealand
Directors

Nigel Pemberton - Director

Appointment date: 29 Oct 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Oct 2008

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