Pembridge Solutions Limited (New Zealand Business Number 9429041104521) was launched on 20 Feb 2014. 6 addresess are currently in use by the company: 56 Wanganui Avenue, Ponsonby, Auckland, 1011 (type: physical, registered). 4 Evergreen Place, Sunshine Bay, Queenstown had been their physical address, until 18 Jun 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Knowler, Richard Timothy (a director) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Barrett, Lisa Renee (an individual) - located at Ponsonby, Auckland. "Computer programming service" (ANZSIC M700020) is the category the Australian Bureau of Statistics issued Pembridge Solutions Limited. Our information was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
56 Wanganui Avenue, Ponsonby, Auckland, 1011 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 10 Jun 2014 |
56 Wanganui Avenue, Ponsonby, Auckland, 1011 | Physical & registered & service | 18 Jun 2014 |
Name and Address | Role | Period |
---|---|---|
Lisa Renee Barrett
Ponsonby, Auckland, 1011
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - current |
Richard Timothy Knowler
Sunshine Bay, Queenstown, 9300
Address used since 20 Feb 2014
Ponsonby, Auckland, 1011
Address used since 10 Jun 2014 |
Director | 20 Feb 2014 - 04 Mar 2014 |
Previous address | Type | Period |
---|---|---|
4 Evergreen Place, Sunshine Bay, Queenstown, 9300 | Physical & registered | 20 Feb 2014 - 18 Jun 2014 |
Shareholder Name | Address | Period |
---|---|---|
Knowler, Richard Timothy Director |
Ponsonby Auckland 1011 |
20 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Barrett, Lisa Renee Individual |
Ponsonby Auckland 1011 |
04 Aug 2017 - current |
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