General information

Pembridge Investments Limited

Type: NZ Limited Company (Ltd)
9429035926825
New Zealand Business Number
1333730
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Pembridge Investments Limited (issued an NZBN of 9429035926825) was registered on 19 Jun 2003. 5 addresess are in use by the company: 14 Akiraho Street, Mount Eden, Auckland, 1024 (type: postal, office). 21 Calgary Street, Sandringham, Auckland had been their registered address, up until 20 Sep 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gear, Joanne Leigh (an individual) located at Mt Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gerrand, Jason Wayne (an individual) - located at Mt Eden, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Pembridge Investments Limited. Our information was last updated on 15 Mar 2024.

Current address Type Used since
14 Akiraho Street, Mount Eden, Auckland, 1024 Physical & service 19 Sep 2006
14 Akiraho Street, Mount Eden, Auckland, 1024 Registered 20 Sep 2006
14 Akiraho Street, Mount Eden, Auckland, 1024 Postal & office & delivery 29 Oct 2019
Contact info
64 9 6300948
Phone (Phone)
64 21 679948
Phone (Mobile)
jas_jo@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jas_jo@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jason Wayne Gerrand
Mount Eden, Auckland, 1024
Address used since 23 Sep 2009
Director 19 Jun 2003 - current
Joanne Leigh Gear
Mount Eden, Auckland, 1024
Address used since 23 Sep 2009
Director 19 Jun 2003 - current
Addresses
Principal place of activity
14 Akiraho Street , Mount Eden , Auckland , 1024
Previous address Type Period
21 Calgary Street, Sandringham, Auckland Registered 19 Jun 2003 - 20 Sep 2006
21 Calgary Street, Sandringham, Auckland Physical 19 Jun 2003 - 19 Sep 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gear, Joanne Leigh
Individual
Mt Eden
Auckland
1024
19 Jun 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gerrand, Jason Wayne
Individual
Mt Eden
Auckland
1024
19 Jun 2003 - current
Location
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