Pemberton Transport Limited, a registered company, was launched on 22 Jun 2017. 9429046205193 is the number it was issued. "Road freight transport service" (business classification I461040) is how the company is classified. This company has been run by 3 directors: Samuel Ryan Pemberton - an active director whose contract began on 22 Jun 2017,
Anthony Burman - an active director whose contract began on 02 Nov 2021,
Mark Burman - an active director whose contract began on 02 Nov 2021.
Last updated on 19 Feb 2024, our data contains detailed information about 3 addresses the company registered, namely: 32 Earthmover Crescent, Burbush, Hamilton, 3200 (service address),
Po Box 10114, Te Rapa, Hamilton, 3241 (postal address),
91 Ruffell Road, Te Rapa Park, Hamilton, 3200 (office address),
91 Ruffell Road, Te Rapa Park, Hamilton, 3200 (delivery address) among others.
Pemberton Transport Limited had been using 32 Earthmover Crescent, Burbush, Hamilton as their registered address until 15 Jul 2020.
A single entity owns all company shares (exactly 1200 shares) - Pemberton Group Limited - located at 3200, Burbush, Hamilton.
Principal place of activity
91 Ruffell Road, Te Rapa Park, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 32 Earthmover Crescent, Burbush, Hamilton, 3200 New Zealand
Registered & physical address used from 15 Jul 2020 to 15 Jul 2020
Address #2: 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 New Zealand
Physical & registered address used from 23 Jan 2020 to 15 Jul 2020
Address #3: 244 Tristram Street, Hamilton, 3204 New Zealand
Physical address used from 08 Mar 2019 to 23 Jan 2020
Address #4: 244 Tristram Street, Hamilton, 3204 New Zealand
Registered address used from 29 Jan 2019 to 23 Jan 2020
Address #5: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 22 Jun 2017 to 08 Mar 2019
Address #6: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 22 Jun 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 |
28 Aug 2017 - 09 Feb 2022 | |
| Director | Pemberton, Samuel Ryan |
Rd 8 Hamilton 3288 New Zealand |
22 Jun 2017 - 28 Aug 2017 |
| Entity | Pemberton Limited Shareholder NZBN: 9429033162386 Company Number: 1980246 |
Burbush Hamilton 3200 New Zealand |
28 Aug 2017 - 09 Feb 2022 |
Ultimate Holding Company
Samuel Ryan Pemberton - Director
Appointment date: 22 Jun 2017
Address: Burbush, Hamilton, 3200 New Zealand
Address used since 11 Feb 2021
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 22 Jun 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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