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Bridges Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037679361
NZBN
942179
Company Number
Registered
Company Status
Current address
Level 4, Bnz Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 08 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 08 Nov 2024

Bridges Financial Services Limited, a registered company, was registered on 25 Jan 1999. 9429037679361 is the NZBN it was issued. The company has been supervised by 5 directors: Brent Douglas King - an active director whose contract started on 01 Nov 2024,
Donald Frederick Hattaway - an inactive director whose contract started on 01 Nov 2024 and was terminated on 31 Mar 2025,
Gregory John Pearce - an inactive director whose contract started on 01 Nov 2024 and was terminated on 31 Mar 2025,
Geoffrey William Sinclair - an inactive director whose contract started on 01 Nov 2024 and was terminated on 31 Mar 2025,
Ronald Jeffrey Bridges - an inactive director whose contract started on 25 Jan 1999 and was terminated on 01 Nov 2024.
Last updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Bridges Financial Services Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address until 08 Jul 2019.
One entity controls all company shares (exactly 100 shares) - General Finance Limited - located at 3204, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 20 Dec 2011 to 08 Jul 2019

Address #2: N W M House, 5th Floor, 711 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 16 Sep 2011 to 20 Dec 2011

Address #3: C/- Staples Rodway, W E L Energy House, Cnr Victoria & London Street, Hamilton New Zealand

Registered address used from 21 Jul 1999 to 16 Sep 2011

Address #4: C/- Ernst & Young, 5th Floor, W.e.l. Energy Building, Cnr Victoria & London Street, Hamilton

Registered address used from 21 Jul 1999 to 21 Jul 1999

Address #5: Staples Rodway, W E L Energy House, Cnr London & Victoria Streets, Hamilton New Zealand

Physical address used from 26 Jan 1999 to 16 Sep 2011

Address #6: C/- Ernst & Young, 5th Floor, W.e.l. Energy Building, Cnr Victoria & London Street, Hamilton

Physical address used from 26 Jan 1999 to 26 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 12 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) General Finance Limited
Shareholder NZBN: 9429038072994
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bridges, Ronald Jeffrey Hamilton

New Zealand
Individual Bridges, Peter Murray Mount Maunganui
3116
New Zealand
Directors

Brent Douglas King - Director

Appointment date: 01 Nov 2024

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Nov 2024


Donald Frederick Hattaway - Director (Inactive)

Appointment date: 01 Nov 2024

Termination date: 31 Mar 2025

Address: 187 Campbell Road, Greenlane, Auckland, 1061 New Zealand

Address used since 01 Nov 2024


Gregory John Pearce - Director (Inactive)

Appointment date: 01 Nov 2024

Termination date: 31 Mar 2025

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Nov 2024


Geoffrey William Sinclair - Director (Inactive)

Appointment date: 01 Nov 2024

Termination date: 31 Mar 2025

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2024


Ronald Jeffrey Bridges - Director (Inactive)

Appointment date: 25 Jan 1999

Termination date: 01 Nov 2024

Address: Hamilton, 3204 New Zealand

Address used since 19 Aug 2015

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