Pamber 350 Limited, a registered company, was incorporated on 13 Sep 2016. 9429042529057 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Jonathan Peter Rigg - an active director whose contract started on 13 Sep 2016,
Nigel Paul Rigg - an inactive director whose contract started on 13 Sep 2016 and was terminated on 25 Sep 2018,
Gopaul Krishnan Venketas Naidoo - an inactive director whose contract started on 13 Sep 2016 and was terminated on 29 Mar 2018,
Mehmet Ceran - an inactive director whose contract started on 13 Sep 2016 and was terminated on 29 Nov 2017.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: Level 9, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Pamber 350 Limited had been using Level 9, 45 Queen Street, Auckland as their physical address until 07 Jun 2019.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Taylor, Richard Heywood (an individual) located at Remuera, Auckland postcode 1050,
Rigg, Jonathan Peter (a director) located at Manly, Whangaparaoa postcode 0930.
Previous address
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Sep 2016 to 07 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Taylor, Richard Heywood |
Remuera Auckland 1050 New Zealand |
13 Sep 2016 - |
Director | Rigg, Jonathan Peter |
Manly Whangaparaoa 0930 New Zealand |
13 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sw Trust Services (fourteen) Limited Shareholder NZBN: 9429041028469 Company Number: 4846100 |
Takapuna Auckland 0622 New Zealand |
13 Sep 2016 - 26 Sep 2018 |
Individual | Rigg, Nigel Paul |
Red Beach Red Beach 0932 New Zealand |
13 Sep 2016 - 27 Sep 2018 |
Individual | Naidoo, Gopaul Krishnan Venketas |
Pinehill Auckland 0632 New Zealand |
13 Sep 2016 - 30 Jul 2018 |
Individual | Ceran, Gonca |
Glenfield Auckland 0629 New Zealand |
13 Sep 2016 - 26 Sep 2018 |
Individual | Ceran, Gonca |
Glenfield Auckland 0629 New Zealand |
13 Sep 2016 - 26 Sep 2018 |
Entity | Sw Trust Services (fourteen) Limited Shareholder NZBN: 9429041028469 Company Number: 4846100 |
Takapuna Auckland 0622 New Zealand |
13 Sep 2016 - 26 Sep 2018 |
Individual | Ceran, Mehmet |
Glenfield Auckland 0629 New Zealand |
13 Sep 2016 - 26 Sep 2018 |
Jonathan Peter Rigg - Director
Appointment date: 13 Sep 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 13 Sep 2016
Nigel Paul Rigg - Director (Inactive)
Appointment date: 13 Sep 2016
Termination date: 25 Sep 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 13 Sep 2016
Gopaul Krishnan Venketas Naidoo - Director (Inactive)
Appointment date: 13 Sep 2016
Termination date: 29 Mar 2018
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 13 Sep 2016
Mehmet Ceran - Director (Inactive)
Appointment date: 13 Sep 2016
Termination date: 29 Nov 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 13 Sep 2016
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