Pam & Brett Limited was registered on 14 Dec 2005 and issued a number of 9429034379028. The registered LTD company has been run by 2 directors: Pamela Grace Bennett - an active director whose contract started on 14 Dec 2005,
Brett Hugh Bennett - an active director whose contract started on 14 Dec 2005.
As stated in BizDb's database (last updated on 13 May 2021), this company filed 1 address: 23 Napier Road, Havelock North, Havelock North, 4130 (category: physical, registered).
Until 03 Mar 2021, Pam & Brett Limited had been using Level 1, 1 Dickens Street, Napier as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Brett Bennett (an individual) located at R D 14, Havelock North postcode 4295.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pamela Bennett - located at R D 14, Havelock North. Pam & Brett Limited is classified as "Book retailing" (business classification G424410).
Principal place of activity
9 Napier Road, Havelock North, Hastings, 4130 New Zealand
Previous addresses
Address #1: Level 1, 1 Dickens Street, Napier, 4110 New Zealand
Physical address used from 03 Nov 2014 to 03 Mar 2021
Address #2: Level 1, 1 Dickens Street, Napier, 4110 New Zealand
Registered address used from 03 Nov 2014 to 17 Nov 2020
Address #3: Business Results (hb) Ltd, 20-22 Munroe St, Napier 4140 New Zealand
Physical & registered address used from 02 Mar 2009 to 03 Nov 2014
Address #4: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings
Physical & registered address used from 17 Jan 2007 to 02 Mar 2009
Address #5: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings
Registered & physical address used from 14 Dec 2005 to 17 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brett Hugh Bennett |
R D 14 Havelock North 4295 New Zealand |
14 Dec 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pamela Grace Bennett |
R D 14 Havelock North 4295 New Zealand |
14 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cmg Trustees Limited Shareholder NZBN: 9429034665985 Company Number: 1660119 |
14 Dec 2005 - 17 Oct 2011 | |
Entity | H B Trustees (no.3) Limited Shareholder NZBN: 9429031447041 Company Number: 3038837 |
17 Oct 2011 - 01 Oct 2015 | |
Entity | Cmg Trustees Limited Shareholder NZBN: 9429034665985 Company Number: 1660119 |
14 Dec 2005 - 17 Oct 2011 | |
Entity | H B Trustees (no.3) Limited Shareholder NZBN: 9429031447041 Company Number: 3038837 |
17 Oct 2011 - 01 Oct 2015 |
Pamela Grace Bennett - Director
Appointment date: 14 Dec 2005
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 22 Jan 2010
Brett Hugh Bennett - Director
Appointment date: 14 Dec 2005
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 22 Jan 2010
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