General information
Pemberley Holdings Limited
Type: NZ Limited Company (Ltd)9429036171705
New Zealand Business Number
1268785
Company Number
Registered
Company Status
Pemberley Holdings Limited (issued an NZ business number of 9429036171705) was started on 15 Jan 2003. 2 addresses are in use by the company: 10 The Glen, Remuera, Auckland, 1050 (type: physical, registered). Level 5, 57 Fort Street, Auckland had been their registered address, until 19 Jul 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% of shares), namely:
Stewart, Neal Robert (an individual) located at Remuera, Auckland. Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 The Glen, Remuera, Auckland, 1050 | Physical & registered & service | 19 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neal Robert Stewart
Remuera, Auckland, 1050
Address used since 23 Oct 2015 |
Director | 13 Mar 2003 - current |
|
Linda Lowe
Greenlane, Auckland,
Address used since 15 Jan 2003 |
Director | 15 Jan 2003 - 13 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 57 Fort Street, Auckland | Registered & physical | 23 Sep 2008 - 19 Jul 2018 |
| Level 11, Shortland Tower One,, The Shortland Centre,, 51-53 Shortland Street,, Auckland | Registered & physical | 20 Jun 2003 - 23 Sep 2008 |
| 58 Wheturangi Road, Greenlane, Auckland | Physical & registered | 15 Jan 2003 - 20 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Neal Robert Individual |
Remuera Auckland |
21 May 2004 - current |
Location
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