General information

Pembrey Holdings Limited

Type: NZ Limited Company (Ltd)
9429038191862
New Zealand Business Number
835806
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Keaney, Margaret Patricia
Individual
Thames
Thames
3500
13 Feb 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bremer, Kevin Philip
Individual
Thames
Thames
3500
22 Nov 1996 - current
Location
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