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Pamber 350 Limited

Type: NZ Limited Company (Ltd)
9429042529057
NZBN
6090317
Company Number
Registered
Company Status
Current address
Level 9
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 07 Jun 2019

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.

Addresses

Previous address

Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Sep 2016 to 07 Jun 2019

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Taylor, Richard Heywood Remuera
Auckland
1050
New Zealand
Director Rigg, Jonathan Peter Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Trust Services (fourteen) Limited
Shareholder NZBN: 9429041028469
Company Number: 4846100
Takapuna
Auckland
0622
New Zealand
Individual Rigg, Nigel Paul Red Beach
Red Beach
0932
New Zealand
Individual Naidoo, Gopaul Krishnan Venketas Pinehill
Auckland
0632
New Zealand
Individual Ceran, Gonca Glenfield
Auckland
0629
New Zealand
Individual Ceran, Gonca Glenfield
Auckland
0629
New Zealand
Entity Sw Trust Services (fourteen) Limited
Shareholder NZBN: 9429041028469
Company Number: 4846100
Takapuna
Auckland
0622
New Zealand
Individual Ceran, Mehmet Glenfield
Auckland
0629
New Zealand
Directors

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