Pemberton Civil (tauranga) Limited

Pemberton Civil (Tauranga) Limited, a registered company, was incorporated on 30 Jun 2016. 9429042437079 is the NZ business identifier it was issued. "Sewerage or stormwater drainage network construction or maintenance" (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 23 Feb 2024, BizDb's data contains detailed information about 1 address: 32 Earthmover Crescent, Burbush, Hamilton, 3200 (category: registered, physical).
Pemberton Civil (Tauranga) Limited had been using 91 Ruffell Road, Te Rapa Park, Hamilton as their registered address until 15 Jul 2020.
Previous names used by this company, as we managed to find at BizDb, included: from 29 Jun 2016 to 16 May 2017 they were named Pemberton Civil Tauranga Limited.
A total of 1200 shares are allocated to 4 shareholders (2 groups). The first group includes 1140 shares (95 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 60 shares (5 per cent).

Previous addresses

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

Registered & physical address used from 19 Nov 2019 to 15 Jul 2020

Address: 244 Tristram Street, Hamilton, 3204 New Zealand

Registered address used from 12 Feb 2019 to 19 Nov 2019

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

Registered address used from 30 Jun 2016 to 12 Feb 2019

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

Physical address used from 30 Jun 2016 to 19 Nov 2019

Previous Shareholders

Samuel Ryan Pemberton - Director

Appointment date: 30 Jun 2016

Jason Stevenson - Director (Inactive)

Appointment date: 16 May 2017

Termination date: 23 May 2019