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Pemb Investments Limited

Type: NZ Limited Company (Ltd)
9429034175644
NZBN
1801522
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical address used since 26 Mar 2021

Pemb Investments Limited, a registered company, was started on 03 May 2006. 9429034175644 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been supervised by 3 directors: Philip John England - an active director whose contract started on 03 May 2006,
Michael Paul Brougham - an active director whose contract started on 03 May 2006,
Arjen Cornelis Bloem - an inactive director whose contract started on 26 May 2006 and was terminated on 07 May 2007.
Updated on 17 May 2022, the BizDb database contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Pemb Investments Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address until 26 Mar 2021.
Former names used by this company, as we identified at BizDb, included: from 03 May 2006 to 10 Nov 2011 they were called Skin Treatments Limited.
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 500 shares (50 per cent).

Addresses

Principal place of activity

Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 28 Sep 2015 to 26 Mar 2021

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 26 Jun 2014 to 28 Sep 2015

Address: C/-chapman Tripp, Level 35, 23-29 Albert Street, Auckland New Zealand

Registered & physical address used from 03 May 2006 to 26 Jun 2014

Contact info
64 21 666794
Phone
mike.brougham@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Philip John England Herne Bay
Auckland
1011
New Zealand
Individual Clare Helen England Herne Bay
Auckland
1011
New Zealand
Individual Julian Mark Airey Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jacqueline Anne Brougham Rd 2
Hastings
4172
New Zealand
Individual Philip John England Herne Bay
Auckland
1011
New Zealand
Individual Michael Paul Brougham Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anoushka Sandhya Bloem Panmure
Auckland

New Zealand
Individual Charles Caesar Augustus Otway Whangaparoa

New Zealand
Individual Arjen Cornelis Bloem Panmure
Auckland

New Zealand
Individual Matthew William Edward Bamford South Yara, Melbourne 3141
Australia
Individual Andrea De Klerk Mt. Eden
Auckland

New Zealand
Individual Philip Ronald De Klerk Mt. Eden
Auckland

New Zealand
Directors

Philip John England - Director

Appointment date: 03 May 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 Jun 2006


Michael Paul Brougham - Director

Appointment date: 03 May 2006

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 01 Jan 2011


Arjen Cornelis Bloem - Director (Inactive)

Appointment date: 26 May 2006

Termination date: 07 May 2007

Address: Panmure, Auckland,

Address used since 26 May 2006

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