General information

Nick Pemberton Construction Limited

Type: NZ Limited Company (Ltd)
9429030848641
New Zealand Business Number
3687595
Company Number
Registered
Company Status
E321110 - E321110 Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Nick Pemberton Construction Limited (New Zealand Business Number 9429030848641) was started on 14 Dec 2011. 1 address is currently in use by the company: 244 Tristram Street, Hamilton, 3240 (type: registered, physical). 28 Empire Street, Hamilton had been their registered address, up until 04 Feb 2019. Nick Pemberton Construction Limited used other aliases, namely: Pemberton Civil Bop Limited from 13 Dec 2011 to 18 Jan 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Nick Pemberton Trust Company Limited (an entity) located at Hamilton postcode 3240. "E321110 Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the ABS issued Nick Pemberton Construction Limited. Businesscheck's information was updated on 06 Mar 2019.

Current address Type Used since
28 Empire Street, Hamilton, 3240 Physical 27 May 2016
244 Tristram Street, Hamilton, 3240 Registered 04 Feb 2019
Contact info
64 21 888324
Phone (Phone)
nick@npemberton.co.nz
Email
Directors
Name and Address Role Period
Nicholas Barclay Pemberton
Frankton, Hamilton, 3204
Address used since 16 May 2014
Director 14 Dec 2011 - current
Samuel Ryan Pemberton
Rd 9, Hamilton, 3289
Address used since 11 Apr 2012
Director 14 Dec 2011 - 27 Aug 2013
Addresses
Principal place of activity
91 Ruffell Road , Te Rapa Park , Hamilton , 3200
Previous address Type Period
28 Empire Street, Hamilton, 3240 Registered 27 May 2016 - 04 Feb 2019
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 13 May 2016 - 27 May 2016
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 01 Mar 2013 - 13 May 2016
91 Ruffell Road, Rd 8, Hamilton, 3288 Registered & physical 14 Dec 2011 - 01 Mar 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
20 May 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Nick Pemberton Trust Company Limited
Shareholder NZBN: 9429030449022
Entity (NZ Limited Company)
Hamilton
3240
03 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Sam Pemberton Civil Limited
Shareholder NZBN: 9429033945651
Company Number: 1851723
Entity
03 Dec 2012 - 27 Aug 2013
Samual Ryan Pemberton
Individual
Rd 9
Hamilton
3289
14 Dec 2011 - 03 Dec 2012
Sam Pemberton Civil Limited
Shareholder NZBN: 9429033945651
Company Number: 1851723
Entity
03 Dec 2012 - 27 Aug 2013
Nicholas Barclay Pemberton
Director
Rototuna
Hamilton
3210
14 Dec 2011 - 03 Dec 2012
Samual Ryan Pemberton
Director
Rd 9
Hamilton
3289
14 Dec 2011 - 03 Dec 2012
Location
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