Pemberton Civil (auckland) Limited

Pemberton Civil (Auckland) Limited, a registered company, was registered on 28 Jul 2015. 9429041873434 is the business number it was issued. "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 inactive director whose contract started on 18 Aug 2016 and was terminated on 05 Mar 2021.
Updated on 27 Feb 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 32 Earthmover Crescent, Burbush, Hamilton, 3200 (registered address),
32 Earthmover Crescent, Burbush, Hamilton, 3200 (physical address),
32 Earthmover Crescent, Burbush, Hamilton, 3200 (service address),
Po Box 10114, Te Rapa, Hamilton, 3241 (postal address) among others.
Pemberton Civil (Auckland) Limited had been using 91 Ruffell Road, Te Rapa Park, Hamilton as their registered address up until 15 Jul 2020.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 49 shares (49%).

Principal place of activity

91 Ruffell Road, Te Rapa Park, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 New Zealand

Registered & physical address used from 12 Mar 2020 to 15 Jul 2020

Address #2: 244 Tristram Street, Hamilton, 3204 New Zealand

Physical address used from 18 Mar 2019 to 12 Mar 2020

Address #3: 244 Tristram Street, Hamilton, 3204 New Zealand

Registered address used from 29 Jan 2019 to 12 Mar 2020

Address #4: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 23 Mar 2016 to 18 Mar 2019

Address #5: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 23 Mar 2016 to 29 Jan 2019

Address #6: 2 Bryce Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 28 Jul 2015 to 23 Mar 2016

Previous Shareholders

Samuel Ryan Pemberton - Director

Appointment date: 28 Jul 2015

Joshua Richard Wright - Director (Inactive)

Appointment date: 18 Aug 2016

Termination date: 05 Mar 2021