General information

Gordon Pembridge Design Limited

Type: NZ Limited Company (Ltd)
9429036849451
New Zealand Business Number
1148081
Company Number
Registered
Company Status

Gordon Pembridge Design Limited (issued an NZBN of 9429036849451) was launched on 13 Jul 2001. 2 addresses are currently in use by the company: 34 Cemetery Road, Waiuku, Waiuku, 2123 (type: physical, service). 41A Hill Crescent, Papakura, Auckland had been their registered address, up to 14 Nov 2013. Gordon Pembridge Design Limited used other names, namely: G & M Digital Imaging Limited from 13 Jul 2001 to 03 Dec 2007. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (50% of shares), namely:
Pembridge, Gordon Chandos (an individual) located at Waiuku, Waiuku postcode 2123. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 250 shares); it includes
Pembridge, Michelle Louise (an individual) - located at Waiuku, Waiuku. Our information was updated on 07 Apr 2024.

Current address Type Used since
34 Cemetery Road, Waiuku, Waiuku, 2123 Physical & service & registered 14 Nov 2013
Directors
Name and Address Role Period
Gordon Chandos Pembridge
Waiuku, Waiuku, 2123
Address used since 19 Oct 2013
Director 13 Jul 2001 - current
Addresses
Previous address Type Period
41a Hill Crescent, Papakura, Auckland Registered & physical 03 Nov 2004 - 14 Nov 2013
2/33 Central Ave, Papatoetoe, Auckland Registered & physical 13 Jul 2001 - 03 Nov 2004
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Pembridge, Gordon Chandos
Individual
Waiuku
Waiuku
2123
13 Jul 2001 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Pembridge, Michelle Louise
Individual
Waiuku
Waiuku
2123
13 Jul 2001 - current
Location
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