Pembridge Solutions Limited, a registered company, was launched on 20 Feb 2014. 9429041104521 is the number it was issued. "Computer programming service" (ANZSIC M700020) is how the company was categorised. The company has been supervised by 2 directors: Lisa Renee Barrett - an active director whose contract started on 28 Jul 2017,
Richard Timothy Knowler - an inactive director whose contract started on 20 Feb 2014 and was terminated on 04 Mar 2014.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 56 Wanganui Avenue, Ponsonby, Auckland, 1011 (category: physical, registered).
Pembridge Solutions Limited had been using 4 Evergreen Place, Sunshine Bay, Queenstown as their physical address until 18 Jun 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous address
Address #1: 4 Evergreen Place, Sunshine Bay, Queenstown, 9300 New Zealand
Physical & registered address used from 20 Feb 2014 to 18 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Knowler, Richard Timothy |
Ponsonby Auckland 1011 New Zealand |
20 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Barrett, Lisa Renee |
Ponsonby Auckland 1011 New Zealand |
04 Aug 2017 - |
Lisa Renee Barrett - Director
Appointment date: 28 Jul 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Jul 2017
Richard Timothy Knowler - Director (Inactive)
Appointment date: 20 Feb 2014
Termination date: 04 Mar 2014
Address: Sunshine Bay, Queenstown, 9300 New Zealand
Address used since 20 Feb 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Jun 2014
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