Pemberton Asset Limited, a registered company, was started on 31 Mar 2017. 9429046050397 is the number it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is how the company was categorised. The company has been supervised by 3 directors: Samuel Pemberton - an active director whose contract started on 31 Mar 2017,
Anthony Burman - an active director whose contract started on 02 Nov 2021,
Mark Burman - an active director whose contract started on 02 Nov 2021.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 32 Earthmover Crescent, Burbush, Hamilton, 3200 (office address),
32 Earthmover Crescent, Burbush, Hamilton, 3200 (delivery address),
32 Earthmover Crescent, Burbush, Hamilton, 3200 (physical address),
32 Earthmover Crescent, Burbush, Hamilton, 3200 (service address) among others.
Pemberton Asset Limited had been using 91 Ruffell Road, Te Rapa Park, Hamilton as their physical address up until 15 Jul 2020.
A single entity controls all company shares (exactly 1200 shares) - Pemberton Group Limited - located at 3200, Burbush, Hamilton.
Principal place of activity
32 Earthmover Crescent, Burbush, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 New Zealand
Physical & registered address used from 21 Feb 2020 to 15 Jul 2020
Address #2: 244 Tristram Street, Hamilton, 3204 New Zealand
Physical address used from 08 Mar 2019 to 21 Feb 2020
Address #3: 244 Tristram Street, Hamilton, 3204 New Zealand
Registered address used from 29 Jan 2019 to 21 Feb 2020
Address #4: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 31 Mar 2017 to 08 Mar 2019
Address #5: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 31 Mar 2017 to 29 Jan 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Pemberton Group Limited Shareholder NZBN: 9429049891140 |
Burbush Hamilton 3200 New Zealand |
09 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pemberton Limited Shareholder NZBN: 9429033162386 Company Number: 1980246 |
23 Nov 2017 - 09 Feb 2022 | |
| Director | Pemberton, Samuel |
Rd 8 Hamilton 3288 New Zealand |
31 Mar 2017 - 23 Nov 2017 |
| Entity | Pemberton Limited Shareholder NZBN: 9429033162386 Company Number: 1980246 |
Burbush Hamilton 3200 New Zealand |
23 Nov 2017 - 09 Feb 2022 |
Ultimate Holding Company
Samuel Pemberton - Director
Appointment date: 31 Mar 2017
Address: Burbush, Hamilton, 3200 New Zealand
Address used since 11 Feb 2021
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 31 Mar 2017
Anthony Burman - Director
Appointment date: 02 Nov 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 Nov 2021
Mark Burman - Director
Appointment date: 02 Nov 2021
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 02 Nov 2021
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