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Pembridge Investments Limited

Type: NZ Limited Company (Ltd)
9429035926825
NZBN
1333730
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
14 Akiraho Street
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 19 Sep 2006
14 Akiraho Street
Mount Eden
Auckland 1024
New Zealand
Registered address used since 20 Sep 2006
14 Akiraho Street
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 29 Oct 2019

Pembridge Investments Limited, a registered company, was registered on 19 Jun 2003. 9429035926825 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been supervised by 2 directors: Jason Wayne Gerrand - an active director whose contract started on 19 Jun 2003,
Joanne Leigh Gear - an active director whose contract started on 19 Jun 2003.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 14 Akiraho Street, Mount Eden, Auckland, 1024 (types include: postal, office).
Pembridge Investments Limited had been using 21 Calgary Street, Sandringham, Auckland as their registered address until 20 Sep 2006.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

14 Akiraho Street, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 21 Calgary Street, Sandringham, Auckland

Registered address used from 19 Jun 2003 to 20 Sep 2006

Address #2: 21 Calgary Street, Sandringham, Auckland

Physical address used from 19 Jun 2003 to 19 Sep 2006

Contact info
64 9 6300948
Phone
64 21 679948
29 Oct 2019 Mobile
jas_jo@xtra.co.nz
29 Oct 2019 nzbn-reserved-invoice-email-address-purpose
jas_jo@xtra.co.nz
23 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gear, Joanne Leigh Mt Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gerrand, Jason Wayne Mt Eden
Auckland
1024
New Zealand
Directors

Jason Wayne Gerrand - Director

Appointment date: 19 Jun 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Sep 2009


Joanne Leigh Gear - Director

Appointment date: 19 Jun 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Sep 2009

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