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Pam & Brett Limited

Type: NZ Limited Company (Ltd)
9429034379028
NZBN
1748052
Company Number
Registered
Company Status
G424410
Industry classification code
Book Retailing
Industry classification description
Current address
23 Napier Road
Havelock North
Havelock North 4130
New Zealand
Registered address used since 17 Nov 2020
23 Napier Road
Havelock North
Havelock North 4130
New Zealand
Physical address used since 03 Mar 2021

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).

Addresses

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

Contact info
64 6 8703436
Phone
poppieshn@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Brett Hugh Bennett R D 14
Havelock North
4295
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pamela Grace Bennett R D 14
Havelock North
4295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cmg Trustees Limited
Shareholder NZBN: 9429034665985
Company Number: 1660119
Entity H B Trustees (no.3) Limited
Shareholder NZBN: 9429031447041
Company Number: 3038837
Entity Cmg Trustees Limited
Shareholder NZBN: 9429034665985
Company Number: 1660119
Entity H B Trustees (no.3) Limited
Shareholder NZBN: 9429031447041
Company Number: 3038837
Directors

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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