General information

Pemb Investments Limited

Type: NZ Limited Company (Ltd)
9429034175644
New Zealand Business Number
1801522
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Pemb Investments Limited (issued a business number of 9429034175644) was started on 03 May 2006. 1 address is currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, up to 26 Mar 2021. Pemb Investments Limited used more aliases, namely: Skin Treatments Limited from 03 May 2006 to 10 Nov 2011. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50 per cent of shares), namely:
Philip England (an individual) located at Herne Bay, Auckland postcode 1011,
Clare England (an individual) located at Herne Bay, Auckland postcode 1011,
Julian Airey (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Jacqueline Brougham (an individual) - located at Rd 2, Hastings,
Philip England (an individual) - located at Herne Bay, Auckland,
Michael Brougham (an individual) - located at Rd 2, Hastings. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Pemb Investments Limited. The Businesscheck information was updated on 17 May 2022.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical 26 Mar 2021
Contact info
64 21 666794
Phone (Phone)
mike.brougham@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip John England
Herne Bay, Auckland, 1011
Address used since 02 Jun 2006
Director 03 May 2006 - current
Michael Paul Brougham
Rd 2, Hastings, 4172
Address used since 01 Jan 2011
Director 03 May 2006 - current
Arjen Cornelis Bloem
Panmure, Auckland,
Address used since 26 May 2006
Director 26 May 2006 - 07 May 2007
Addresses
Principal place of activity
Level 1, 7 Falcon Street , Parnell , Auckland , 1052
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 28 Sep 2015 - 26 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 26 Jun 2014 - 28 Sep 2015
C/-chapman Tripp, Level 35, 23-29 Albert Street, Auckland Registered & physical 03 May 2006 - 26 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Philip John England
Individual
Herne Bay
Auckland
1011
03 May 2006 - current
Clare Helen England
Individual
Herne Bay
Auckland
1011
03 May 2006 - current
Julian Mark Airey
Individual
Mount Eden
Auckland
1024
08 Oct 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jacqueline Anne Brougham
Individual
Rd 2
Hastings
4172
03 May 2006 - current
Philip John England
Individual
Herne Bay
Auckland
1011
03 May 2006 - current
Michael Paul Brougham
Individual
Rd 2
Hastings
4172
03 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Anoushka Sandhya Bloem
Individual
Panmure
Auckland
03 May 2006 - 08 Oct 2011
Charles Caesar Augustus Otway
Individual
Whangaparoa
03 May 2006 - 08 Oct 2011
Arjen Cornelis Bloem
Individual
Panmure
Auckland
03 May 2006 - 08 Oct 2011
Matthew William Edward Bamford
Individual
South Yara, Melbourne 3141
Australia
03 May 2006 - 08 Oct 2011
Andrea De Klerk
Individual
Mt. Eden
Auckland
03 May 2006 - 08 Oct 2011
Philip Ronald De Klerk
Individual
Mt. Eden
Auckland
03 May 2006 - 08 Oct 2011
Location
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