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Pemrose Jerseys Limited

Type: NZ Limited Company (Ltd)
9429036886876
NZBN
1141029
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 03 Sep 2008
33 Coles Crescent
Papakura 2110
New Zealand
Physical & service address used since 26 Sep 2008
724 Scott Road
Mangakino 3492
New Zealand
Postal & office & delivery address used since 18 Oct 2021

Pemrose Jerseys Limited, a registered company, was registered on 29 May 2001. 9429036886876 is the NZ business identifier it was issued. The company has been run by 1 director, named Peter Rupert Pembroke - an active director whose contract started on 29 May 2001.
Updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 724 Scott Road, Mangakino, 3492 (type: postal, office).
Pemrose Jerseys Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their registered address up to 03 Sep 2008.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99%).

Addresses

Principal place of activity

724 Scott Road, Mangakino, 3492 New Zealand


Previous addresses

Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 02 Oct 2007 to 03 Sep 2008

Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 02 Oct 2007 to 26 Sep 2008

Address #3: Robertson Bixley & Assoc, Cnr East & Wood Sts, Papakura

Registered & physical address used from 23 Jul 2002 to 02 Oct 2007

Address #4: Herbert Morton, 77-79 Duke Street, Cambridge

Registered & physical address used from 29 May 2001 to 23 Jul 2002

Contact info
64 09 2925778
15 Nov 2019 Phone
peter.pembroke61@gmail.com
15 Nov 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pembroke, Peter Rupert Mangakino
3492
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Pembroke, Rosalind Gay Rd 3
Kaitaia
0483
New Zealand
Individual Pembroke, Peter Rupert Mangakino
3492
New Zealand
Directors

Peter Rupert Pembroke - Director

Appointment date: 29 May 2001

Address: Mangakino, 3492 New Zealand

Address used since 01 Sep 2021

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 15 Nov 2019

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 08 Sep 2015

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