Property File Limited, a registered company, was registered on 24 May 2007. 9429033370316 is the number it was issued. The company has been supervised by 2 directors: Neil Pemberton - an active director whose contract began on 24 May 2007,
Jill Pemberton - an active director whose contract began on 24 May 2007.
Updated on 06 May 2025, BizDb's data contains detailed information about 1 address: 18 Ryan Place, Manukau, Auckland, 2104 (category: registered, service).
Property File Limited had been using 22 Regis Lane, Flat Bush, Auckland as their registered address until 28 Jun 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (20%).
Previous addresses
Address #1: 22 Regis Lane, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 30 Mar 2022 to 28 Jun 2022
Address #2: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 01 Apr 2009 to 30 Mar 2022
Address #3: C/-bs & Lm Consulting Limited, 17 Savina Court, Flat Bush, Auckland
Registered & physical address used from 17 Jul 2008 to 01 Apr 2009
Address #4: C/-bs & Lm Consulting Ltd, 136 John Brooke Crescent, Botany Town Centre, Auckland 2016
Physical & registered address used from 24 May 2007 to 17 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Direct Investments (2005) Limited Shareholder NZBN: 9429034416679 |
652 Great South Road, Manukau City Auckland 2104 New Zealand |
10 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Sp Ventures Limited Shareholder NZBN: 9429042096498 |
Flat Bush Auckland 2019 New Zealand |
01 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pemberton, Jill |
Papatoetoe South Auckland |
24 May 2007 - 27 Jun 2010 |
| Individual | Pemberton, Samuel Eric |
Flat Bush Auckland 2019 New Zealand |
30 Jun 2022 - 29 Feb 2024 |
| Individual | Pemberton, Samuel Eric |
Flat Bush Auckland 2019 New Zealand |
30 Jun 2022 - 29 Feb 2024 |
| Entity | Cj & Dj Investments Limited Shareholder NZBN: 9429035735922 Company Number: 1413403 |
10 Jul 2008 - 06 Mar 2014 | |
| Individual | Pemberton, Neil |
Papatoetoe South Auckland |
24 May 2007 - 27 Jun 2010 |
| Individual | Knowles, Bruce Stanley |
East Tamaki Heights Auckland 2016 New Zealand |
06 Mar 2014 - 01 Apr 2016 |
| Entity | Cj & Dj Investments Limited Shareholder NZBN: 9429035735922 Company Number: 1413403 |
10 Jul 2008 - 06 Mar 2014 | |
| Individual | Knowles, Lynda Margaret |
East Tamaki Heights Auckland 2016 New Zealand |
06 Mar 2014 - 01 Apr 2016 |
Neil Pemberton - Director
Appointment date: 24 May 2007
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 10 Jul 2008
Jill Pemberton - Director
Appointment date: 24 May 2007
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 10 Jul 2008
Mineral Rangahau Limited
39 Armstrong Farm Drive
Direct Focus Investments Limited
39 Armstrong Farm Drive
Kp Linemarking Limited
39 Armstrong Farm Drive
Knowler Investments Limited
39 Armstrong Farm Drive
Bk Trustee Services Limited
39 Armstrong Farm Drive
Bd Trustee Services (2006) Limited
39 Armstrong Farm Drive