Bridging Finance Group Limited was registered on 09 Jul 1976 and issued an NZBN of 9429040061276. The registered LTD company has been supervised by 4 directors: Stuart Adrian Smith - an active director whose contract began on 15 Jul 1998,
David Robert Lyall - an inactive director whose contract began on 29 Oct 2004 and was terminated on 31 Mar 2006,
Michael Edwin Frank Smith - an inactive director whose contract began on 09 Feb 1990 and was terminated on 24 Oct 2003,
Donna Mary Smith - an inactive director whose contract began on 01 Jul 1998 and was terminated on 19 Jun 2002.
As stated in BizDb's information (last updated on 19 Mar 2024), the company uses 4 addresses: The Norfolk Mortgage Trust, L1, 7 Windsor Street, Parnell, Auckland, 1151 (delivery address),
The Norfolk Mortgage Trust, L1, 7 Windsor Street, Parnell, Auckland, 1151 (office address),
11A Wiles Ave, Remuera, Auckland, 1050 (physical address),
11A Wiles Ave, Remuera, Auckland, 1050 (service address) among others.
Up to 18 Nov 2015, Bridging Finance Group Limited had been using Building B, Level 3, 8 Nugent Street, Mt Eden, Auckland 1349 as their physical address.
BizDb found old names for the company: from 01 Jul 1998 to 21 Nov 2001 they were named Michael Bridger Limited, from 23 Jun 1998 to 01 Jul 1998 they were named Michael Bridger Finance Limited and from 08 May 1980 to 23 Jun 1998 they were named Phil Long Limited.
A total of 54250 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 53142 shares are held by 3 entities, 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.
The 2nd group consists of 1 shareholder, holds 1.02 per cent shares (exactly 554 shares) and includes
Smith, Stuart Adrian - located at Remuera, Auckland.
The third share allocation (554 shares, 1.02%) belongs to 1 entity, namely:
Simcock, Robyn Catherine, located at Remuera, Auckland (an individual). Bridging Finance Group Limited was classified as "Finance company operation" (ANZSIC K623010).
Other active addresses
Address #4: The Norfolk Mortgage Trust, L1, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand
Delivery address used from 20 Feb 2024
Principal place of activity
8 Nugent Street, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: Building B, Level 3, 8 Nugent Street, Mt Eden, Auckland 1349 New Zealand
Physical address used from 19 Jan 2010 to 18 Nov 2015
Address #2: Lock & Partners, Level 1, 171 Hobson Street, Auckland Central New Zealand
Registered address used from 22 Jul 2009 to 03 Nov 2014
Address #3: Level 1, 18 Normanby Road, Mt Eden, Auckland
Physical address used from 09 May 2008 to 19 Jan 2010
Address #4: Level 1, 18 Normanby Road, Mt Eden, Auckland
Registered address used from 09 May 2008 to 22 Jul 2009
Address #5: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland
Physical address used from 10 Feb 2002 to 09 May 2008
Address #6: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 09 May 2008
Address #7: C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 16 Feb 1998 to 10 Feb 2002
Address #8: 133 Vincent Street, Auckland 1
Registered address used from 20 May 1997 to 09 Nov 2001
Basic Financial info
Total number of Shares: 54250
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 53142 | |||
Individual | Massie, Scott Anderson |
Rd 8 Pahoia, Tauranga 3180 New Zealand |
09 Jul 1976 - |
Individual | Simcock, Robyn Catherine |
Remuera Auckland 1050 New Zealand |
09 Jul 1976 - |
Individual | Smith, Stuart Adrian |
Remuera Auckland 1050 New Zealand |
09 Jul 1976 - |
Shares Allocation #2 Number of Shares: 554 | |||
Individual | Smith, Stuart Adrian |
Remuera Auckland 1050 New Zealand |
09 Jul 1976 - |
Shares Allocation #3 Number of Shares: 554 | |||
Individual | Simcock, Robyn Catherine |
Remuera Auckland 1050 New Zealand |
09 Jul 1976 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Provincial Finance Limited (in Rec) Shareholder NZBN: 9429039701589 Company Number: 315014 |
01 Feb 2005 - 07 Feb 2006 | |
Entity | Provincial Finance Limited (in Rec) Shareholder NZBN: 9429039701589 Company Number: 315014 |
01 Feb 2005 - 07 Feb 2006 |
Stuart Adrian Smith - Director
Appointment date: 15 Jul 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2015
David Robert Lyall - Director (Inactive)
Appointment date: 29 Oct 2004
Termination date: 31 Mar 2006
Address: Fendalton, Christchurch,
Address used since 29 Oct 2004
Michael Edwin Frank Smith - Director (Inactive)
Appointment date: 09 Feb 1990
Termination date: 24 Oct 2003
Address: R D 1, Palmerston North,
Address used since 09 Feb 1990
Donna Mary Smith - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 19 Jun 2002
Address: R D 1, Palmerston North,
Address used since 01 Jul 1998
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