General information
Pemberton Asset Limited
Type: NZ Limited Company (Ltd)9429046050397
New Zealand Business Number
6261822
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L663947 - Plant And Equipment Hire
Industry classification codes with description
Pemberton Asset Limited (New Zealand Business Number 9429046050397) was launched on 31 Mar 2017. 5 addresess are currently in use by the company: 32 Earthmover Crescent, Burbush, Hamilton, 3200 (type: office, delivery). 91 Ruffell Road, Te Rapa Park, Hamilton had been their physical address, until 15 Jul 2020. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Pemberton Group Limited (an entity) located at Burbush, Hamilton postcode 3200. "Plant and equipment hire" (ANZSIC L663947) is the category the ABS issued Pemberton Asset Limited. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 10114, Te Rapa, Hamilton, 3241 | Postal | 13 Feb 2020 |
| 32 Earthmover Crescent, Burbush, Hamilton, 3200 | Physical & service & registered | 15 Jul 2020 |
| 32 Earthmover Crescent, Burbush, Hamilton, 3200 | Office & delivery | 09 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Pemberton
Burbush, Hamilton, 3200
Address used since 11 Feb 2021
Rd 8, Hamilton, 3288
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Anthony Burman
Flagstaff, Hamilton, 3210
Address used since 02 Nov 2021 |
Director | 02 Nov 2021 - current |
|
Mark Burman
Rd 8, Hamilton, 3288
Address used since 02 Nov 2021 |
Director | 02 Nov 2021 - current |
Addresses
Principal place of activity
| 32 Earthmover Crescent , Burbush , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 | Physical & registered | 21 Feb 2020 - 15 Jul 2020 |
| 244 Tristram Street, Hamilton, 3204 | Physical | 08 Mar 2019 - 21 Feb 2020 |
| 244 Tristram Street, Hamilton, 3204 | Registered | 29 Jan 2019 - 21 Feb 2020 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Physical | 31 Mar 2017 - 08 Mar 2019 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered | 31 Mar 2017 - 29 Jan 2019 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton Group Limited Shareholder NZBN: 9429049891140 Entity (NZ Limited Company) |
Burbush Hamilton 3200 |
09 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton Limited Shareholder NZBN: 9429033162386 Company Number: 1980246 Entity |
23 Nov 2017 - 09 Feb 2022 | |
|
Pemberton, Samuel Director |
Rd 8 Hamilton 3288 |
31 Mar 2017 - 23 Nov 2017 |
|
Pemberton Limited Shareholder NZBN: 9429033162386 Company Number: 1980246 Entity |
Burbush Hamilton 3200 |
23 Nov 2017 - 09 Feb 2022 |
Ultimate Holding Company
| Effective Date | 01 Nov 2021 |
| Name | Pemberton Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8238440 |
| Country of origin | NZ |
| Address |
32 Earthmover Crescent Burbush Hamilton 3200 |
Location
Companies nearby
 |
Hamilton Motorsports Limited 28 Empire Street |
|
Apg Architects Limited 28 Empire Street |
|
Midland Pacific Limited 28 Empire Street |
|
Dj & Ma Mann Limited 28 Empire Street |
|
Avo Consulting Limited 28 Empire Street |
|
Hamilton Caledonian Society Incorporated 88 High Street |
Similar companies
|
North End Digger Hire Limited 37c Harwood Street |
|
NZ Tool Hire Limited 3 London Street |
|
Longreach Hire Limited 3 London Street |
|
Kiwi Lifters New Zealand Limited 86 Awatere Avenue |
|
Whangamata Hire Centre Limited 34 Willis Road |
|
Bruntwood Services Limited 100 Marychurch Road |