Property File Limited
Type: NZ Limited Company (Ltd)Property File Limited (issued an NZBN of 9429033370316) was launched on 24 May 2007. 4 addresses are currently in use by the company: 18 Ryan Place, Manukau, Auckland, 2104 (type: registered, service). 22 Regis Lane, Flat Bush, Auckland had been their registered address, until 28 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Direct Investments (2005) Limited (an entity) located at 652 Great South Road, Manukau City, Auckland postcode 2104. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Sp Ventures Limited (an entity) - located at Flat Bush, Auckland. Our database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Physical & registered & service | 28 Jun 2022 |
| 18 Ryan Place, Manukau, Auckland, 2104 | Registered & service | 10 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Pemberton
Flat Bush, Auckland, 2016
Address used since 10 Jul 2008 |
Director | 24 May 2007 - current |
|
Jill Pemberton
Flat Bush, Auckland, 2016
Address used since 10 Jul 2008 |
Director | 24 May 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 22 Regis Lane, Flat Bush, Auckland, 2019 | Registered & physical | 30 Mar 2022 - 28 Jun 2022 |
| 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Registered & physical | 01 Apr 2009 - 30 Mar 2022 |
| C/-bs & Lm Consulting Limited, 17 Savina Court, Flat Bush, Auckland | Registered & physical | 17 Jul 2008 - 01 Apr 2009 |
| C/-bs & Lm Consulting Ltd, 136 John Brooke Crescent, Botany Town Centre, Auckland 2016 | Physical & registered | 24 May 2007 - 17 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Investments (2005) Limited Shareholder NZBN: 9429034416679 Entity (NZ Limited Company) |
652 Great South Road, Manukau City Auckland 2104 |
10 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sp Ventures Limited Shareholder NZBN: 9429042096498 Entity (NZ Limited Company) |
Flat Bush Auckland 2019 |
01 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Jill Individual |
Papatoetoe South Auckland |
24 May 2007 - 27 Jun 2010 |
|
Pemberton, Samuel Eric Individual |
Flat Bush Auckland 2019 |
30 Jun 2022 - 29 Feb 2024 |
|
Pemberton, Samuel Eric Individual |
Flat Bush Auckland 2019 |
30 Jun 2022 - 29 Feb 2024 |
|
Cj & Dj Investments Limited Shareholder NZBN: 9429035735922 Company Number: 1413403 Entity |
10 Jul 2008 - 06 Mar 2014 | |
|
Pemberton, Neil Individual |
Papatoetoe South Auckland |
24 May 2007 - 27 Jun 2010 |
|
Knowles, Bruce Stanley Individual |
East Tamaki Heights Auckland 2016 |
06 Mar 2014 - 01 Apr 2016 |
|
Cj & Dj Investments Limited Shareholder NZBN: 9429035735922 Company Number: 1413403 Entity |
10 Jul 2008 - 06 Mar 2014 | |
|
Knowles, Lynda Margaret Individual |
East Tamaki Heights Auckland 2016 |
06 Mar 2014 - 01 Apr 2016 |
 |
Mineral Rangahau Limited 39 Armstrong Farm Drive |
|
Direct Focus Investments Limited 39 Armstrong Farm Drive |
|
Kp Linemarking Limited 39 Armstrong Farm Drive |
|
Knowler Investments Limited 39 Armstrong Farm Drive |
|
Bk Trustee Services Limited 39 Armstrong Farm Drive |
|
Bd Trustee Services (2006) Limited 39 Armstrong Farm Drive |