Pemberton Holdings Limited, a registered company, was incorporated on 31 Jul 2015. 9429041867648 is the business number it was issued. "Personal health and fitness trainer" (business classification S953950) is how the company was categorised. This company has been managed by 1 director, named Wayne Jeffrey Pemberton - an active director whose contract started on 31 Jul 2015.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 24 Caversham Drive, Torbay, Auckland, 0632 (type: registered, physical).
Pemberton Holdings Limited had been using 25 Quail Drive, Albany Heights, North Shore City as their registered address up until 12 Oct 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous address
Address #1: 25 Quail Drive, Albany Heights, North Shore City, 0632 New Zealand
Registered & physical address used from 31 Jul 2015 to 12 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Director | Pemberton, Wayne Jeffrey |
Torbay Auckland 0630 New Zealand |
31 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pemberton, Michelle Joy |
Torbay Auckland 0630 New Zealand |
08 Mar 2018 - |
Wayne Jeffrey Pemberton - Director
Appointment date: 31 Jul 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 31 Jul 2015
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