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 21 Apr 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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 10, Bdo Tower, 19 Como Street, Auckland, 0622 | Physical | 22 Feb 2017 - 17 Sep 2019 |
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 |
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 |
Brooklyn Views Limited Level 11, Takapuna Towers |
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Lfr New Plymouth Limited Level 10, Bdo Tower |
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The Douglas Charitable Trust C/o Pkf Ross Melville |
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Augustus & York Limited Bdo Auckland |
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Tdl (nz) Limited 19-21 Como Street |
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Omokoroa Investments Limited B D O Auckland |
Lfr New Plymouth Limited Level 10, Bdo Tower |
Capitalgroup (lofts) Limited 19 Como Street |
Capitalgroup (cambridge) Limited 19 Como Street |
Capitalgroup (vinegar) Limited 19 Como Street |
Capitalgroup (airedale) Limited Level 10, Bdo Tower |
Capitalgroup (chapel) Limited Level 10 |