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Gordon Pembridge Design Limited

Type: NZ Limited Company (Ltd)
9429036849451
NZBN
1148081
Company Number
Registered
Company Status
Current address
34 Cemetery Road
Waiuku
Waiuku 2123
New Zealand
Physical & service & registered address used since 14 Nov 2013

Gordon Pembridge Design Limited, a registered company, was started on 13 Jul 2001. 9429036849451 is the NZ business identifier it was issued. The company has been managed by 1 director, named Gordon Chandos Pembridge - an active director whose contract began on 13 Jul 2001.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 34 Cemetery Road, Waiuku, Waiuku, 2123 (type: physical, service).
Gordon Pembridge Design Limited had been using 41A Hill Crescent, Papakura, Auckland as their registered address up until 14 Nov 2013.
Other names for this company, as we identified at BizDb, included: from 13 Jul 2001 to 03 Dec 2007 they were named G & M Digital Imaging Limited.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (50%).

Addresses

Previous addresses

Address: 41a Hill Crescent, Papakura, Auckland New Zealand

Registered & physical address used from 03 Nov 2004 to 14 Nov 2013

Address: 2/33 Central Ave, Papatoetoe, Auckland

Registered & physical address used from 13 Jul 2001 to 03 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 06 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Pembridge, Gordon Chandos Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Pembridge, Michelle Louise Waiuku
Waiuku
2123
New Zealand
Directors

Gordon Chandos Pembridge - Director

Appointment date: 13 Jul 2001

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 19 Oct 2013

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