General information
Pemberton Transport Limited
Type: NZ Limited Company (Ltd)9429046205193
New Zealand Business Number
6318472
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123163842
GST Number
I461040 - Road Freight Transport Service
Industry classification codes with description
Pemberton Transport Limited (NZBN 9429046205193) was registered on 22 Jun 2017. 3 addresses are in use by the company: 32 Earthmover Crescent, Burbush, Hamilton, 3200 (type: service, postal). 32 Earthmover Crescent, Burbush, Hamilton had been their registered address, up until 15 Jul 2020. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100% of shares), namely:
Pemberton Group Limited (an entity) located at Burbush, Hamilton postcode 3200. "Road freight transport service" (business classification I461040) is the classification the ABS issued to Pemberton Transport Limited. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 | Office & delivery | 13 Feb 2020 |
| Po Box 10114, Te Rapa, Hamilton, 3241 | Postal | 13 Feb 2020 |
| 32 Earthmover Crescent, Burbush, Hamilton, 3200 | Service | 15 Jul 2020 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Ryan Pemberton
Burbush, Hamilton, 3200
Address used since 11 Feb 2021
Rd 8, Hamilton, 3288
Address used since 22 Jun 2017 |
Director | 22 Jun 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
| 91 Ruffell Road , Te Rapa Park , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 32 Earthmover Crescent, Burbush, Hamilton, 3200 | Registered & physical | 15 Jul 2020 - 15 Jul 2020 |
| 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 | Physical & registered | 23 Jan 2020 - 15 Jul 2020 |
| 244 Tristram Street, Hamilton, 3204 | Physical | 08 Mar 2019 - 23 Jan 2020 |
| 244 Tristram Street, Hamilton, 3204 | Registered | 29 Jan 2019 - 23 Jan 2020 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Physical | 22 Jun 2017 - 08 Mar 2019 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered | 22 Jun 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 |
28 Aug 2017 - 09 Feb 2022 | |
|
Pemberton, Samuel Ryan Director |
Rd 8 Hamilton 3288 |
22 Jun 2017 - 28 Aug 2017 |
|
Pemberton Limited Shareholder NZBN: 9429033162386 Company Number: 1980246 Entity |
Burbush Hamilton 3200 |
28 Aug 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
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