Pembrey Holdings Limited (issued a business number of 9429038191862) was registered on 22 Nov 1996. 4 addresses are currently in use by the company: Tauranga, Tauranga, Tauranga, 3110 (type: registered, service). 12 Bethlehem Road, Bethlehem, Tauranga had been their registered address, until 23 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Keaney, Margaret Patricia (an individual) located at Thames, Thames postcode 3500. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bremer, Kevin Philip (an individual) - located at Thames, Thames. The Businesscheck information was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 23 Sep 2021 |
Tauranga, Tauranga, Tauranga, 3110 | Registered & service | 26 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Kevin Philip Bremer
Thames, Thames, 3500
Address used since 06 Oct 2021
Mount Maunganui, Tauranga, 3116
Address used since 31 Aug 2014 |
Director | 22 Nov 1996 - current |
Margaret Patricia Keaney
Thames, 3500
Address used since 12 Jul 2023 |
Director | 12 Jul 2023 - current |
Previous address | Type | Period |
---|---|---|
12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & physical | 10 Apr 2018 - 23 Sep 2021 |
12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & physical | 22 Mar 2017 - 10 Apr 2018 |
129 Newton Street, Mount Maunganui, 3116 | Physical & registered | 16 Jun 2010 - 22 Mar 2017 |
134 Grey Street, Hamilton East, Hamilton 3216 | Physical & registered | 18 Jun 2007 - 16 Jun 2010 |
134 Grey Street, Hamilton | Registered | 11 Apr 2000 - 18 Jun 2007 |
134 Grey Street, Hamilton | Physical | 25 Nov 1996 - 18 Jun 2007 |
Shareholder Name | Address | Period |
---|---|---|
Keaney, Margaret Patricia Individual |
Thames Thames 3500 |
13 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Bremer, Kevin Philip Individual |
Thames Thames 3500 |
22 Nov 1996 - current |
Bethlehem Pottery Club Incorporated 13 Bethlehem Road |
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Tony Han Optometrists Limited 7 Bethlehem Rd |
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Bexenterry Limited 6 Cherry Way |
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Total Chiropractic Limited 16 Bethlehem Road |
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Albert St Property Limited Bethlehem Shopping Centre |
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Guang Zhou Bai Yun Limited J10a Bethlethem Town Center |