Pencarrow Bridge Fund Gp Limited, a registered company, was registered on 08 Nov 2016. 9429043418459 is the business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was classified. This company has been supervised by 5 directors: Nigel Bingham - an active director whose contract began on 08 Nov 2016,
Roderick David Gethen - an active director whose contract began on 08 Nov 2016,
Jonathan Francis Goldstone - an active director whose contract began on 24 Jun 2021,
James Harold Ogden - an inactive director whose contract began on 08 Nov 2016 and was terminated on 17 Mar 2022,
John Andrew Smith - an inactive director whose contract began on 14 Mar 2017 and was terminated on 17 Mar 2022.
Updated on 06 May 2025, BizDb's data contains detailed information about 1 address: Level 8, 33 Federal Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Pencarrow Bridge Fund Gp Limited had been using Level 14, 1-3 Willeston Street, Wellington as their registered address until 19 Feb 2025.
Former names for this company, as we found at BizDb, included: from 08 Nov 2016 to 11 Nov 2016 they were named Pencarrow Bridge Fund Limited.
A single entity owns all company shares (exactly 100 shares) - Pencarrow Private Equity Management Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
Level 14, 1-3 Willeston Street, Wellington, 6011 New Zealand
Previous address
Address #1: Level 14, 1-3 Willeston Street, Wellington, 6011 New Zealand
Registered & service address used from 08 Nov 2016 to 19 Feb 2025
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pencarrow Private Equity Management Limited Shareholder NZBN: 9429031289375 |
Auckland Central Auckland 1010 New Zealand |
08 Nov 2016 - |
Ultimate Holding Company
Nigel Bingham - Director
Appointment date: 08 Nov 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 08 Nov 2016
Roderick David Gethen - Director
Appointment date: 08 Nov 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 Nov 2016
Jonathan Francis Goldstone - Director
Appointment date: 24 Jun 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Jun 2021
James Harold Ogden - Director (Inactive)
Appointment date: 08 Nov 2016
Termination date: 17 Mar 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 08 Nov 2016
John Andrew Smith - Director (Inactive)
Appointment date: 14 Mar 2017
Termination date: 17 Mar 2022
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 14 Mar 2017
Pencarrow Iv Fund Founder Limited
Level 14
Pencarrow Iv Fund Limited
Level 14
Pencarrow Private Equity Management Limited
Level 14
Pencarrow Funds Management Limited
Level 14
Nicole Pray Consulting Limited
1 Willeston Street
Number 12 Ventures Limited
Level 8, Pencarrow House
Numeri Limited
Level 7
Para Handkerchief & Textiles 1964 Limited
Level 7, I-soft House
Pencarrow Bridge Fund Founder Limited
Level 14
Rangatira Limited
Level 10, 70 The Terrace
Southern Elite Tennis Limited
Level 8, Pencarrow House