General information

Bancorp Credit Cards Limited

Type: NZ Limited Company (Ltd)
9429032179897
New Zealand Business Number
2271881
Company Number
Registered
Company Status

Bancorp Credit Cards Limited (issued a business number of 9429032179897) was registered on 29 Jun 2009. 5 addresess are currently in use by the company: Po Box 4270, Shortland Street, Auckland, 1140 (type: postal, office). 9 St Mary's Road, St Mary's Bay, Auckland had been their registered address, up until 16 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bancorp Wealth Management Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Our data was updated on 23 Feb 2024.

Current address Type Used since
Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 Registered & physical & service 16 Sep 2020
Po Box 4270, Shortland Street, Auckland, 1140 Postal 24 Nov 2020
Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 Office & delivery 24 Nov 2020
Contact info
64 9 3098270
Phone (Phone)
admin@bancorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@bancorp.co.nz
Email
www.bancorp.co.nz
Website
Directors
Name and Address Role Period
Nigel David Parker Spratt
Auckland Central, Auckland, 1010
Address used since 10 Nov 2022
30 York Street, Parnell, Auckland, 1052
Address used since 11 Apr 2014
Director 29 Jun 2009 - current
Craig Bernard Brownie
St Marys Bay, Auckland, 1011
Address used since 29 Jun 2009
Director 29 Jun 2009 - current
Addresses
Principal place of activity
Level 3, 30 Customs Street East , Auckland Cbd , Auckland , 1010
Previous address Type Period
9 St Mary's Road, St Mary's Bay, Auckland, 1011 Registered & physical 19 Aug 2020 - 16 Sep 2020
Level 11, 191 Queen Street, Auckland Physical & registered 29 Jun 2009 - 19 Aug 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bancorp Wealth Management Limited
Shareholder NZBN: 9429033169705
Entity (NZ Limited Company)
Auckland Cbd
Auckland
1010
29 Jun 2009 - current

Ultimate Holding Company
Effective Date 02 Dec 2019
Name Bancorp Group Limited
Type Ltd
Ultimate Holding Company Number 2199094
Country of origin NZ
Address Level 11, 191 Queen Street
Auckland
Location
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