Pensare Group Limited, a registered company, was started on 02 Jul 2007. 9429033265155 is the NZ business number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company was categorised. This company has been supervised by 2 directors: Andrew Bidlake - an active director whose contract started on 30 Apr 2009,
Brent Thomas Dickins - an inactive director whose contract started on 02 Jul 2007 and was terminated on 16 Jun 2009.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 788, Palmerston North, 4440 (category: postal, office).
Pensare Group Limited had been using 168 Broadway Avenue, Palmerston North as their physical address until 20 May 2016.
Previous aliases for the company, as we identified at BizDb, included: from 22 May 2009 to 06 May 2020 they were called Geb Limited, from 30 Apr 2009 to 22 May 2009 they were called Cmt Trading Limited and from 02 Jul 2007 to 30 Apr 2009 they were called Csl (No.116) Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
168 Broadway Avenue, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 168 Broadway Avenue, Palmerston North, 4440 New Zealand
Physical & registered address used from 06 Jun 2012 to 20 May 2016
Address #2: 168 Broadway Avenue, Palmerston North New Zealand
Registered & physical address used from 02 Jul 2007 to 06 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Wattle Trustee Company (2008) Limited Shareholder NZBN: 9429032799071 |
Palmerston North 4410 New Zealand |
17 Jan 2013 - |
| Individual | Bidlake, Andrew |
Mount Eden Auckland 1041 New Zealand |
30 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bidlake, Andrew |
Central Auckland 1010 New Zealand |
30 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bidlake, Simon |
Mount Eden Auckland 1041 New Zealand |
17 Jan 2013 - 01 Sep 2021 |
| Individual | Bidlake, Simon |
Mount Eden Auckland 1041 New Zealand |
17 Jan 2013 - 01 Sep 2021 |
| Individual | Dickins, Brent Thomas |
Palmerston North |
13 May 2009 - 17 Jan 2013 |
| Other | Werdna Family Trust | 30 Apr 2009 - 27 Jun 2010 | |
| Individual | Dickins, Brent Thomas |
Palmerston North |
02 Jul 2007 - 27 Jun 2010 |
| Other | Null - Werdna Family Trust | 30 Apr 2009 - 27 Jun 2010 |
Andrew Bidlake - Director
Appointment date: 30 Apr 2009
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 01 Jun 2019
Address: Central, Auckland, 1010 New Zealand
Address used since 10 Jul 2016
Brent Thomas Dickins - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 16 Jun 2009
Address: Palmerston North,
Address used since 02 Jul 2007
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