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.
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
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 | Period |
---|---|---|---|
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 |
22 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Capitalgroup Limited Shareholder NZBN: 9429038331602 Company Number: 806228 |
22 Feb 2017 - 22 Mar 2017 | |
Entity | Capitalgroup Limited Shareholder NZBN: 9429038331602 Company Number: 806228 |
22 Feb 2017 - 22 Mar 2017 |
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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