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Pencap Limited

Type: NZ Limited Company (Ltd)
9429045968914
NZBN
6240343
Company Number
Registered
Company Status
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
Level 10, Bdo Tower
19 Como Street
Auckland 0622
New Zealand
Registered address used since 22 Feb 2017
5 Eglon Street
Parnell
Auckland 1052
New Zealand
Physical & service address used since 17 Sep 2019

Pencap Limited, a registered company, was registered on 22 Feb 2017. 9429045968914 is the NZBN it was issued. "Non-depository financing" (business classification K623030) is how the company was classified. This company has been run by 5 directors: Greig Anthony Allison - an active director whose contract began on 22 Feb 2017,
Phillip Graeme Bell - an active director whose contract began on 22 Feb 2017,
Timothy Richard Yates - an active director whose contract began on 22 Feb 2017,
Daniel John Brown - an active director whose contract began on 01 Sep 2017,
Matthew Paul Schofield - an inactive director whose contract began on 22 Feb 2017 and was terminated on 31 Aug 2017.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 5 Eglon Street, Parnell, Auckland, 1052 (physical address),
5 Eglon Street, Parnell, Auckland, 1052 (service address),
Level 10, Bdo Tower, 19 Como Street, Auckland, 0622 (registered address).
Pencap Limited had been using Level 10, Bdo Tower, 19 Como Street, Auckland as their physical address up until 17 Sep 2019.
More names for the company, as we established at BizDb, included: from 20 Feb 2017 to 20 Mar 2017 they were named Nanjing 2 Limited.
A single entity owns all company shares (exactly 100 shares) - Ascent Investments Limited - located at 1052, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland.

Addresses

Previous address

Address #1: Level 10, Bdo Tower, 19 Como Street, Auckland, 0622 New Zealand

Physical address used from 22 Feb 2017 to 17 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ascent Investments Limited
Shareholder NZBN: 9429038331060
Level 10, Bdo Tower, 19 Como Street
Takapuna, Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Capitalgroup Limited
Shareholder NZBN: 9429038331602
Company Number: 806228
Entity Capitalgroup Limited
Shareholder NZBN: 9429038331602
Company Number: 806228
Directors

Greig Anthony Allison - Director

Appointment date: 22 Feb 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Nov 2019

Address: Epsom, Auckland, 1051 New Zealand

Address used since 22 Feb 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Nov 2017

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Aug 2019


Phillip Graeme Bell - Director

Appointment date: 22 Feb 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Apr 2017


Timothy Richard Yates - Director

Appointment date: 22 Feb 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Feb 2017


Daniel John Brown - Director

Appointment date: 01 Sep 2017

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 01 Sep 2017


Matthew Paul Schofield - Director (Inactive)

Appointment date: 22 Feb 2017

Termination date: 31 Aug 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Feb 2017

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