Shortcuts

Pemberton Civil (tauranga) Limited

Type: Nz Limited Company (Ltd)
9429042437079
NZBN
6038860
Company Number
Registered
Company Status
E310953
Industry classification code
E310953 Sewerage Or Stormwater Drainage System Construction
Industry classification description
Current address
28 Empire Street
Frankton
Hamilton 3204
New Zealand
Physical address used since 30 Jun 2016
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 12 Feb 2019

Pemberton Civil (Tauranga) Limited, a registered company, was incorporated on 30 Jun 2016. 9429042437079 is the NZ business identifier it was issued. "E310953 Sewerage or stormwater drainage system construction" (business classification E310953) is how the company was classified. This company has been supervised by 2 directors: Samuel Ryan Pemberton - an active director whose contract started on 30 Jun 2016,
Jason Stevenson - an inactive director whose contract started on 16 May 2017 and was terminated on 23 May 2019.
Last updated on 14 Sep 2019, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 244 Tristram Street, Hamilton, 3204 (registered address),
28 Empire Street, Frankton, Hamilton, 3204 (physical address).
Pemberton Civil (Tauranga) Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address up to 12 Feb 2019.
Past names used by the company, as we established at BizDb, included: from 29 Jun 2016 to 16 May 2017 they were named Pemberton Civil Tauranga Limited.
A total of 1200 shares are issued to 4 shareholders (2 groups). The first group consists of 1140 shares (95%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 60 shares (5%).

Addresses

Previous address

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

Registered address used from 30 Jun 2016 to 12 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 08 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1140
Entity (NZ Limited Company) Pemberton Limited
Shareholder NZBN: 9429033162386
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 60
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jason Stevenson Morrinsville
Morrinsville
3300
New Zealand
Director Samuel Ryan Pemberton Hamilton
3288
New Zealand
Directors

Samuel Ryan Pemberton - Director

Appointment date: 30 Jun 2016

Address: Hamilton, 3288 New Zealand

Address used since 19 May 2017


Jason Stevenson - Director (Inactive)

Appointment date: 16 May 2017

Termination date: 23 May 2019

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 16 May 2017

Nearby companies

3 Swans Limited
28 Empire Street

Hamilton Motorsports Limited
28 Empire Street

Hosepronz Limited
28 Empire Street

Tjl Rental Limited
28 Empire Street

Steela Haulage Limited
28 Empire Street

L.k.e Tyres Limited
28 Empire Street

Similar companies