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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gear, Joanne Leigh |
Mt Eden Auckland 1024 New Zealand |
19 Jun 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gerrand, Jason Wayne |
Mt Eden Auckland 1024 New Zealand |
19 Jun 2003 - |
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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