Pembridge Solutions Limited
Type: NZ Limited Company (Ltd)Pembridge Solutions Limited (New Zealand Business Number 9429041104521) was launched on 20 Feb 2014. 6 addresess are currently in use by the company: 56 Wanganui Avenue, Ponsonby, Auckland, 1011 (type: physical, registered). 4 Evergreen Place, Sunshine Bay, Queenstown had been their physical address, until 18 Jun 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Knowler, Richard Timothy (a director) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Barrett, Lisa Renee (an individual) - located at Ponsonby, Auckland. "Computer programming service" (ANZSIC M700020) is the category the Australian Bureau of Statistics issued Pembridge Solutions Limited. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Wanganui Avenue, Ponsonby, Auckland, 1011 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 10 Jun 2014 |
| 56 Wanganui Avenue, Ponsonby, Auckland, 1011 | Physical & registered & service | 18 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Renee Barrett
Ponsonby, Auckland, 1011
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - current |
|
Richard Timothy Knowler
Sunshine Bay, Queenstown, 9300
Address used since 20 Feb 2014
Ponsonby, Auckland, 1011
Address used since 10 Jun 2014 |
Director | 20 Feb 2014 - 04 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| 4 Evergreen Place, Sunshine Bay, Queenstown, 9300 | Physical & registered | 20 Feb 2014 - 18 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowler, Richard Timothy Director |
Ponsonby Auckland 1011 |
20 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Lisa Renee Individual |
Ponsonby Auckland 1011 |
04 Aug 2017 - current |
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