General information

Bridging Finance Group Limited

Type: NZ Limited Company (Ltd)
9429040061276
New Zealand Business Number
196272
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description

Bridging Finance Group Limited (issued an NZ business number of 9429040061276) was started on 09 Jul 1976. 4 addresses are in use by the company: The Norfolk Mortgage Trust, L1, 7 Windsor Street, Parnell, Auckland, 1151 (type: delivery, office). Building B, Level 3, 8 Nugent Street, Mt Eden, Auckland 1349 had been their physical address, until 18 Nov 2015. Bridging Finance Group Limited used other aliases, namely: Michael Bridger Limited from 01 Jul 1998 to 21 Nov 2001, Michael Bridger Finance Limited (23 Jun 1998 to 01 Jul 1998) and Phil Long Limited (08 May 1980 - 23 Jun 1998). 54250 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 53142 shares (97.96 per cent of shares), namely:
Massie, Scott Anderson (an individual) located at Rd 8, Pahoia, Tauranga postcode 3180,
Simcock, Robyn Catherine (an individual) located at Remuera, Auckland postcode 1050,
Smith, Stuart Adrian (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1.02 per cent of all shares (554 shares); it includes
Smith, Stuart Adrian (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (554 shares, 1.02%) belongs to 1 entity, namely:
Simcock, Robyn Catherine, located at Remuera, Auckland (an individual). "Finance company operation" (ANZSIC K623010) is the category the ABS issued Bridging Finance Group Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered 03 Nov 2014
11a Wiles Ave, Remuera, Auckland, 1050 Physical & service 18 Nov 2015
The Norfolk Mortgage Trust, L1, 7 Windsor Street, Parnell, Auckland, 1151 Office 03 Feb 2023
The Norfolk Mortgage Trust, L1, 7 Windsor Street, Parnell, Auckland, 1151 Delivery 20 Feb 2024
Contact info
64 21 800228
Phone (Phone)
stu.smith@bridgingfinance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stu.smith@bridgingfinance.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stuart Adrian Smith
Remuera, Auckland, 1050
Address used since 10 Nov 2015
Director 15 Jul 1998 - current
David Robert Lyall
Fendalton, Christchurch,
Address used since 29 Oct 2004
Director 29 Oct 2004 - 31 Mar 2006
Michael Edwin Frank Smith
R D 1, Palmerston North,
Address used since 09 Feb 1990
Director 09 Feb 1990 - 24 Oct 2003
Donna Mary Smith
R D 1, Palmerston North,
Address used since 01 Jul 1998
Director 01 Jul 1998 - 19 Jun 2002
Addresses
Other active addresses
Type Used since
The Norfolk Mortgage Trust, L1, 7 Windsor Street, Parnell, Auckland, 1151 Delivery 20 Feb 2024
Principal place of activity
8 Nugent Street , Grafton , Auckland , 1023
Previous address Type Period
Building B, Level 3, 8 Nugent Street, Mt Eden, Auckland 1349 Physical 19 Jan 2010 - 18 Nov 2015
Lock & Partners, Level 1, 171 Hobson Street, Auckland Central Registered 22 Jul 2009 - 03 Nov 2014
Level 1, 18 Normanby Road, Mt Eden, Auckland Physical 09 May 2008 - 19 Jan 2010
Level 1, 18 Normanby Road, Mt Eden, Auckland Registered 09 May 2008 - 22 Jul 2009
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 10 Feb 2002 - 09 May 2008
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 09 Nov 2001 - 09 May 2008
C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland Physical 16 Feb 1998 - 10 Feb 2002
133 Vincent Street, Auckland 1 Registered 20 May 1997 - 09 Nov 2001
Financial Data
Financial info
54250
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 53142
Shareholder Name Address Period
Massie, Scott Anderson
Individual
Rd 8
Pahoia, Tauranga
3180
09 Jul 1976 - current
Simcock, Robyn Catherine
Individual
Remuera
Auckland
1050
09 Jul 1976 - current
Smith, Stuart Adrian
Individual
Remuera
Auckland
1050
09 Jul 1976 - current
Shares Allocation #2 Number of Shares: 554
Shareholder Name Address Period
Smith, Stuart Adrian
Individual
Remuera
Auckland
1050
09 Jul 1976 - current
Shares Allocation #3 Number of Shares: 554
Shareholder Name Address Period
Simcock, Robyn Catherine
Individual
Remuera
Auckland
1050
09 Jul 1976 - current

Historic shareholders

Shareholder Name Address Period
Provincial Finance Limited (in Rec)
Shareholder NZBN: 9429039701589
Company Number: 315014
Entity
01 Feb 2005 - 07 Feb 2006
Provincial Finance Limited (in Rec)
Shareholder NZBN: 9429039701589
Company Number: 315014
Entity
01 Feb 2005 - 07 Feb 2006
Location
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