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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
E310953 Sewerage Or Stormwater Drainage Network Construction Or Maintenance
Industry classification description
Current address
28 Empire Street
Frankton
Hamilton 3204
New Zealand
Physical address used since 27 Jun 2017
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 08 Feb 2019

Pemberton Civil (Hamilton) Limited, a registered company, was started on 27 Jun 2017. 9429046213044 is the NZ business identifier it was issued. "E310953 Sewerage or stormwater drainage network construction or maintenance" (ANZSIC E310953) is how the company has been classified. This company has been managed by 3 directors: Samuel Ryan Pemberton - an active director whose contract started on 27 Jun 2017,
Joshua Richard Wright - an active director whose contract started on 09 Apr 2018,
Mark Robert Woodward - an inactive director whose contract started on 09 Apr 2018 and was terminated on 25 Jun 2018.
Updated on 13 Sep 2019, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 244 Tristram Street, Hamilton, 3204 (registered address),
28 Empire Street, Frankton, Hamilton, 3204 (physical address).
Pemberton Civil (Hamilton) Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address up until 08 Feb 2019.
A single entity controls all company shares (exactly 1200 shares) - Pemberton Limited - located at 3204, Hamilton.

Addresses

Previous address

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 27 Jun 2017 to 08 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 31 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Pemberton Limited
Shareholder NZBN: 9429033162386
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Samuel Ryan Pemberton Rd 8
Hamilton
3288
New Zealand
Directors

Samuel Ryan Pemberton - Director

Appointment date: 27 Jun 2017

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 27 Jun 2017


Joshua Richard Wright - Director

Appointment date: 09 Apr 2018

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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