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Pemberton Civil (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429046213044
NZBN
6323427
Company Number
Registered
Company Status
E310953
Industry classification code
Sewerage Or Stormwater Drainage Network Construction Or Maintenance
Industry classification description
Current address
32 Earthmover Crescent
Burbush
Hamilton 3200
New Zealand
Registered & physical & service address used since 15 Jul 2020

Pemberton Civil (Hamilton) Limited, a registered company, was started on 27 Jun 2017. 9429046213044 is the NZ business identifier it was issued. "Sewerage or stormwater drainage network construction or maintenance" (ANZSIC E310953) is how the company has been classified. This company has been managed by 5 directors: Samuel Ryan Pemberton - an active director whose contract started on 27 Jun 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,
Joshua Richard Wright - an inactive director whose contract started on 09 Apr 2018 and was terminated on 23 Mar 2020,
Mark Robert Woodward - an inactive director whose contract started on 09 Apr 2018 and was terminated on 25 Jun 2018.
Updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 32 Earthmover Crescent, Burbush, Hamilton, 3200 (type: registered, physical).
Pemberton Civil (Hamilton) Limited had been using 244 Tristram Street, Hamilton as their registered address up until 15 Jul 2020.
A single entity owns all company shares (exactly 1200 shares) - Pemberton Group Limited - located at 3200, Burbush, Hamilton.

Addresses

Previous addresses

Address: 244 Tristram Street, Hamilton, 3204 New Zealand

Registered address used from 08 Feb 2019 to 15 Jul 2020

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

Registered address used from 27 Jun 2017 to 08 Feb 2019

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

Physical address used from 27 Jun 2017 to 15 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Pemberton Group Limited
Shareholder NZBN: 9429049891140
Burbush
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pemberton Limited
Shareholder NZBN: 9429033162386
Company Number: 1980246
Entity Pemberton Limited
Shareholder NZBN: 9429033162386
Company Number: 1980246
Burbush
Hamilton
3200
New Zealand
Director Pemberton, Samuel Ryan Rd 8
Hamilton
3288
New Zealand
Directors

Samuel Ryan Pemberton - Director

Appointment date: 27 Jun 2017

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 01 Jul 2021

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 27 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


Joshua Richard Wright - Director (Inactive)

Appointment date: 09 Apr 2018

Termination date: 23 Mar 2020

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 09 Apr 2018


Mark Robert Woodward - Director (Inactive)

Appointment date: 09 Apr 2018

Termination date: 25 Jun 2018

Address: West Melton, Christchurch, 7618 New Zealand

Address used since 09 Apr 2018

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