Pembrent Limited, a registered company, was registered on 18 Mar 2013. 9429030309111 is the NZ business identifier it was issued. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company is categorised. This company has been run by 3 directors: Michael Slade Lambdin - an active director whose contract started on 18 Nov 2020,
Paul Bruce Emirali - an inactive director whose contract started on 18 Mar 2013 and was terminated on 06 Aug 2021,
Brent Lindsay Heares - an inactive director whose contract started on 18 Mar 2013 and was terminated on 25 Nov 2014.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: 4 Inga Road, Milford, Auckland, 0620 (type: office, delivery).
Pembrent Limited had been using 23 Brentwood Avenue, Mount Eden, Auckland as their registered address up to 16 Aug 2021.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group consists of 4 shares (40%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6 shares (60%).
Principal place of activity
4 Inga Road, Milford, Auckland, 0620 New Zealand
Previous address
Address #1: 23 Brentwood Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 18 Mar 2013 to 16 Aug 2021
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Individual | Clark, Rebecca Mary |
Milford Auckland 0620 New Zealand |
25 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Director | Lambdin, Michael Slade |
Milford Auckland 0620 New Zealand |
25 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webster, Donald Blair |
Greenhithe Auckland 0632 New Zealand |
25 Feb 2021 - 06 Aug 2021 |
| Individual | Heares, Brent Lindsay |
Meadowbank Auckland 1072 New Zealand |
18 Mar 2013 - 28 Nov 2014 |
| Individual | Emirali, Paul Bruce |
Mount Eden Auckland 1024 New Zealand |
18 Mar 2013 - 25 Feb 2021 |
| Individual | Emirali, Susan Mary |
Mount Eden Auckland 1024 New Zealand |
14 Sep 2017 - 06 Aug 2021 |
| Individual | Emirali, Susan Mary |
Mount Eden Auckland 1024 New Zealand |
14 Sep 2017 - 06 Aug 2021 |
| Director | Paul Bruce Emirali |
Mount Eden Auckland 1024 New Zealand |
18 Mar 2013 - 25 Feb 2021 |
| Director | Paul Bruce Emirali |
Mount Eden Auckland 1024 New Zealand |
18 Mar 2013 - 25 Feb 2021 |
| Director | Brent Lindsay Heares |
Meadowbank Auckland 1072 New Zealand |
18 Mar 2013 - 28 Nov 2014 |
Michael Slade Lambdin - Director
Appointment date: 18 Nov 2020
Address: Milford, Auckland, 0630 New Zealand
Address used since 06 Aug 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 18 Nov 2020
Paul Bruce Emirali - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 06 Aug 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Mar 2013
Brent Lindsay Heares - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 25 Nov 2014
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Mar 2013
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