General information

Pencap Limited

Type: NZ Limited Company (Ltd)
9429045968914
New Zealand Business Number
6240343
Company Number
Registered
Company Status
K623030 - Non-depository Financing
Industry classification codes with description

Pencap Limited (NZBN 9429045968914) was incorporated on 22 Feb 2017. 2 addresses are in use by the company: 5 Eglon Street, Parnell, Auckland, 1052 (type: physical, service). Level 10, Bdo Tower, 19 Como Street, Auckland had been their physical address, until 17 Sep 2019. Pencap Limited used more names, namely: Nanjing 2 Limited from 20 Feb 2017 to 20 Mar 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ascent Investments Limited (an entity) located at Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland postcode 0622. "Non-depository financing" (business classification K623030) is the classification the ABS issued to Pencap Limited. Our data was last updated on 11 Mar 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Auckland, 0622 Registered 22 Feb 2017
5 Eglon Street, Parnell, Auckland, 1052 Physical & service 17 Sep 2019
Directors
Name and Address Role Period
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 01 Nov 2019
Epsom, Auckland, 1051
Address used since 22 Feb 2017
Parnell, Auckland, 1052
Address used since 10 Nov 2017
Epsom, Auckland, 1051
Address used since 01 Aug 2019
Director 22 Feb 2017 - current
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017
Director 22 Feb 2017 - current
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 22 Feb 2017
Director 22 Feb 2017 - current
Daniel John Brown
Northcote Point, Auckland, 0627
Address used since 01 Sep 2017
Director 01 Sep 2017 - current
Matthew Paul Schofield
Parnell, Auckland, 1052
Address used since 22 Feb 2017
Director 22 Feb 2017 - 31 Aug 2017
Addresses
Previous address Type Period
Level 10, Bdo Tower, 19 Como Street, Auckland, 0622 Physical 22 Feb 2017 - 17 Sep 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ascent Investments Limited
Shareholder NZBN: 9429038331060
Entity (NZ Limited Company)
Level 10, Bdo Tower, 19 Como Street
Takapuna, Auckland
0622
22 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Capitalgroup Limited
Shareholder NZBN: 9429038331602
Company Number: 806228
Entity
22 Feb 2017 - 22 Mar 2017
Capitalgroup Limited
Shareholder NZBN: 9429038331602
Company Number: 806228
Entity
22 Feb 2017 - 22 Mar 2017
Location
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