General information
St Albans (mt Eden) Limited
Type: NZ Limited Company (Ltd)9429041309339
New Zealand Business Number
5305462
Company Number
Registered
Company Status
St Albans (Mt Eden) Limited (issued an NZBN of 9429041309339) was launched on 03 Jul 2014. 2 addresses are in use by the company: 537 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Pemberton Family Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Pemberton, Nigel (a director) located at Epsom, Auckland postcode 1023,
Sibbald, Jacqueline Lee (an individual) located at Epsom, Auckland postcode 1023. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 537 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 03 Jul 2014 |
Contact info
64 21 921413
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Pemberton
Epsom, Auckland, 1023
Address used since 03 Jul 2014 |
Director | 03 Jul 2014 - current |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton Family Trustee Company Limited Shareholder NZBN: 9429030715431 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
03 Jul 2014 - current |
|
Pemberton, Nigel Director |
Epsom Auckland 1023 |
03 Jul 2014 - current |
|
Sibbald, Jacqueline Lee Individual |
Epsom Auckland 1023 |
03 Jul 2014 - current |
Location
Companies nearby
 |
Investment Company (nuffield) 2012 Limited 537 Manukau Road |
|
Pemberton Family Trustee Company Limited 537 Manukau Road |
|
Pemberton Nominees Limited 537 Manukau Road |
|
Society Fashions Limited 537 Manukau Road |
|
Everdell Holdings Limited 537 Manukau Road |
|
Allsaints Investments Limited 537 Manukau Road |