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Pemberton Civil (auckland) Limited

Type: Nz Limited Company (Ltd)
9429041873434
NZBN
5761973
Company Number
Registered
Company Status
E310953
Industry classification code
E310953 Sewerage Or Stormwater Drainage Network Construction Or Maintenance
Industry classification description
Current address
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 29 Jan 2019
244 Tristram Street
Hamilton 3204
New Zealand
Physical address used since 18 Mar 2019

Pemberton Civil (Auckland) Limited, a registered company, was registered on 28 Jul 2015. 9429041873434 is the business number it was issued. "E310953 Sewerage or stormwater drainage network construction or maintenance" (ANZSIC E310953) is how the company has been categorised. This company has been managed by 2 directors: Samuel Ryan Pemberton - an active director whose contract started on 28 Jul 2015,
Joshua Richard Wright - an active director whose contract started on 18 Aug 2016.
Updated on 29 Apr 2019, the BizDb database contains detailed information about 1 address: 244 Tristram Street, Hamilton, 3204 (category: physical, registered).
Pemberton Civil (Auckland) Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address up until 29 Jan 2019.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 23 Mar 2016 to 29 Jan 2019

Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 23 Mar 2016 to 18 Mar 2019

Address #3: 2 Bryce Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 28 Jul 2015 to 23 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Kim Patricia Shepherd Rd 1
Hamilton
3281
New Zealand
Individual Sarah Louise Wright Rd 9
Hamilton
3289
New Zealand
Individual Joshua Wright Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 51
Entity (NZ Limited Company) Pemberton Limited
Shareholder NZBN: 9429033162386
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Samuel Ryan Pemberton Rd 9
Hamilton
3289
New Zealand
Directors

Samuel Ryan Pemberton - Director

Appointment date: 28 Jul 2015

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 28 Jul 2015


Joshua Richard Wright - Director

Appointment date: 18 Aug 2016

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 18 Aug 2016

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