Pensare Group Limited
Type: NZ Limited Company (Ltd)Pensare Group Limited (NZBN 9429033265155) was incorporated on 02 Jul 2007. 5 addresess are currently in use by the company: P O Box 788, Palmerston North, 4440 (type: postal, office). 168 Broadway Avenue, Palmerston North had been their physical address, until 20 May 2016. Pensare Group Limited used other aliases, namely: Geb Limited from 22 May 2009 to 06 May 2020, Cmt Trading Limited (30 Apr 2009 to 22 May 2009) and Csl (No.116) Limited (02 Jul 2007 - 30 Apr 2009). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Wattle Trustee Company (2008) Limited (an entity) located at Palmerston North postcode 4410,
Bidlake, Andrew (an individual) located at Mount Eden, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bidlake, Andrew (an individual) - located at Central, Auckland. "Building consultancy service" (ANZSIC M692310) is the classification the Australian Bureau of Statistics issued Pensare Group Limited. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 168 Broadway Avenue, Palmerston North, 4410 | Registered & physical & service | 20 May 2016 |
| P O Box 788, Palmerston North, 4440 | Postal | 06 May 2020 |
| 168 Broadway Avenue, Palmerston North, 4410 | Office & delivery | 06 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Bidlake
Mount Eden, Auckland, 1041
Address used since 01 Jun 2019
Central, Auckland, 1010
Address used since 10 Jul 2016 |
Director | 30 Apr 2009 - current |
|
Brent Thomas Dickins
Palmerston North,
Address used since 02 Jul 2007 |
Director | 02 Jul 2007 - 16 Jun 2009 |
| 168 Broadway Avenue , Palmerston North , 4410 |
| Previous address | Type | Period |
|---|---|---|
| 168 Broadway Avenue, Palmerston North, 4440 | Physical & registered | 06 Jun 2012 - 20 May 2016 |
| 168 Broadway Avenue, Palmerston North | Registered & physical | 02 Jul 2007 - 06 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wattle Trustee Company (2008) Limited Shareholder NZBN: 9429032799071 Entity (NZ Limited Company) |
Palmerston North 4410 |
17 Jan 2013 - current |
|
Bidlake, Andrew Individual |
Mount Eden Auckland 1041 |
30 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bidlake, Andrew Individual |
Central Auckland 1010 |
30 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bidlake, Simon Individual |
Mount Eden Auckland 1041 |
17 Jan 2013 - 01 Sep 2021 |
|
Bidlake, Simon Individual |
Mount Eden Auckland 1041 |
17 Jan 2013 - 01 Sep 2021 |
|
Dickins, Brent Thomas Individual |
Palmerston North |
13 May 2009 - 17 Jan 2013 |
|
Werdna Family Trust Other |
30 Apr 2009 - 27 Jun 2010 | |
|
Dickins, Brent Thomas Individual |
Palmerston North |
02 Jul 2007 - 27 Jun 2010 |
|
Null - Werdna Family Trust Other |
30 Apr 2009 - 27 Jun 2010 |
 |
Peter Day Trustees Limited 168 Broadway Avenue |
|
Bala Properties Limited 168 Broadway Avenue |
|
Hill Trustee Company Limited 168 Broadway Avenue |
|
The Lychway Funeral Directors Limited 168 Broadway Avenue |
|
Vining Group Limited 168 Broadway Avenue |
|
Purely Cremations And Simple Burials Limited 168 Broadway Avenue |
|
Proarch Consultants Limited 165 Broadway Avenue |
|
The Building Solution Group Limited 310 Church Street |
|
Glen Sawers Consulting Limited 25 Winston Avenue |
|
Habit Manawatu (2017) Limited 76 Fergusson Street |
|
The Project Group (2011) Limited 98 Aorangi Street |
|
Ankell Shop Fitting And Building Services Limited 139 Main Street |