Shortcuts

Pemberley Holdings Limited

Type: NZ Limited Company (Ltd)
9429036171705
NZBN
1268785
Company Number
Registered
Company Status
Current address
10 The Glen
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 19 Jul 2018

Pemberley Holdings Limited, a registered company, was incorporated on 15 Jan 2003. 9429036171705 is the NZ business number it was issued. The company has been managed by 2 directors: Neal Robert Stewart - an active director whose contract began on 13 Mar 2003,
Linda Lowe - an inactive director whose contract began on 15 Jan 2003 and was terminated on 13 Mar 2003.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 10 The Glen, Remuera, Auckland, 1050 (category: physical, registered).
Pemberley Holdings Limited had been using Level 5, 57 Fort Street, Auckland as their registered address up until 19 Jul 2018.
A single entity controls all company shares (exactly 100 shares) - Stewart, Neal Robert - located at 1050, Remuera, Auckland.

Addresses

Previous addresses

Address: Level 5, 57 Fort Street, Auckland New Zealand

Registered & physical address used from 23 Sep 2008 to 19 Jul 2018

Address: Level 11, Shortland Tower One,, The Shortland Centre,, 51-53 Shortland Street,, Auckland

Registered & physical address used from 20 Jun 2003 to 23 Sep 2008

Address: 58 Wheturangi Road, Greenlane, Auckland

Physical & registered address used from 15 Jan 2003 to 20 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stewart, Neal Robert Remuera
Auckland

New Zealand
Directors

Neal Robert Stewart - Director

Appointment date: 13 Mar 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Oct 2015


Linda Lowe - Director (Inactive)

Appointment date: 15 Jan 2003

Termination date: 13 Mar 2003

Address: Greenlane, Auckland,

Address used since 15 Jan 2003