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Pembrey Holdings Limited

Type: NZ Limited Company (Ltd)
9429038191862
NZBN
835806
Company Number
Registered
Company Status
Current address
Flat 2, 144 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 23 Sep 2021
Tauranga
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 26 Oct 2023

Pembrey Holdings Limited, a registered company, was registered on 22 Nov 1996. 9429038191862 is the business number it was issued. The company has been managed by 2 directors: Kevin Philip Bremer - an active director whose contract began on 22 Nov 1996,
Margaret Patricia Keaney - an active director whose contract began on 12 Jul 2023.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Tauranga, Tauranga, Tauranga, 3110 (category: registered, service).
Pembrey Holdings Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their registered address up until 23 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Apr 2018 to 23 Sep 2021

Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Mar 2017 to 10 Apr 2018

Address #3: 129 Newton Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 16 Jun 2010 to 22 Mar 2017

Address #4: 134 Grey Street, Hamilton East, Hamilton 3216

Physical & registered address used from 18 Jun 2007 to 16 Jun 2010

Address #5: 134 Grey Street, Hamilton

Registered address used from 11 Apr 2000 to 18 Jun 2007

Address #6: 134 Grey Street, Hamilton

Physical address used from 25 Nov 1996 to 18 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Keaney, Margaret Patricia Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bremer, Kevin Philip Thames
Thames
3500
New Zealand
Directors

Kevin Philip Bremer - Director

Appointment date: 22 Nov 1996

Address: Thames, Thames, 3500 New Zealand

Address used since 06 Oct 2021

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 31 Aug 2014


Margaret Patricia Keaney - Director

Appointment date: 12 Jul 2023

Address: Thames, 3500 New Zealand

Address used since 12 Jul 2023

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