Pembrent Limited
Type: NZ Limited Company (Ltd)Pembrent Limited (New Zealand Business Number 9429030309111) was launched on 18 Mar 2013. 6 addresess are in use by the company: 8A Campbell Road, Takapuna, Auckland, 0622 (type: registered, service). 23 Brentwood Avenue, Mount Eden, Auckland had been their registered address, up until 16 Aug 2021. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4 shares (40 per cent of shares), namely:
Clark, Rebecca Mary (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 60 per cent of all shares (6 shares); it includes
Lambdin, Michael Slade (a director) - located at Milford, Auckland. ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910) is the classification the Australian Bureau of Statistics issued Pembrent Limited. Businesscheck's database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Inga Road, Milford, Auckland, 0620 | Physical & registered & service | 16 Aug 2021 |
| 4 Inga Road, Milford, Auckland, 0620 | Office & delivery | 06 Sep 2022 |
| 8a Campbell Road, Takapuna, Auckland, 0622 | Registered & service | 23 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Slade Lambdin
Milford, Auckland, 0630
Address used since 06 Aug 2021
Rothesay Bay, Auckland, 0630
Address used since 18 Nov 2020 |
Director | 18 Nov 2020 - current |
|
Paul Bruce Emirali
Mount Eden, Auckland, 1024
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - 06 Aug 2021 |
|
Brent Lindsay Heares
Meadowbank, Auckland, 1072
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - 25 Nov 2014 |
| 4 Inga Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 23 Brentwood Avenue, Mount Eden, Auckland, 1024 | Registered & physical | 18 Mar 2013 - 16 Aug 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Rebecca Mary Individual |
Milford Auckland 0620 |
25 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambdin, Michael Slade Director |
Milford Auckland 0620 |
25 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Donald Blair Individual |
Greenhithe Auckland 0632 |
25 Feb 2021 - 06 Aug 2021 |
|
Heares, Brent Lindsay Individual |
Meadowbank Auckland 1072 |
18 Mar 2013 - 28 Nov 2014 |
|
Emirali, Paul Bruce Individual |
Mount Eden Auckland 1024 |
18 Mar 2013 - 25 Feb 2021 |
|
Emirali, Susan Mary Individual |
Mount Eden Auckland 1024 |
14 Sep 2017 - 06 Aug 2021 |
|
Emirali, Susan Mary Individual |
Mount Eden Auckland 1024 |
14 Sep 2017 - 06 Aug 2021 |
|
Paul Bruce Emirali Director |
Mount Eden Auckland 1024 |
18 Mar 2013 - 25 Feb 2021 |
|
Paul Bruce Emirali Director |
Mount Eden Auckland 1024 |
18 Mar 2013 - 25 Feb 2021 |
|
Brent Lindsay Heares Director |
Meadowbank Auckland 1072 |
18 Mar 2013 - 28 Nov 2014 |
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